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Chantal B

1 reviews | Active since Jul 2014

20 Jun 2023, 11:18

FNB harassment

It has been exactly a year (last one was May'22) since FNB requested FICA and KYC documentation from my husband. I have submitted all required documents, but they will come with new wonderful requests weekly now. Asked for a reason for this yearly harassment, was told a manager will be in contact with him - nothing!!!! Asked for clarification on the latest request dated 19.06.23 and get a SMS to say the account will be blocked!!!! FICA requirements are understandable and when reading up on the background for the need thereof, it stipulates it is for the prevention of money laundering and ********* financing. Absolute joke!!!! We have a royal battle every month to pay our bills (they can see on the history with the references used) never mind launder money or fund anybody!!!!

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Replies (1)
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Chantal B's update22 Jun 2023, 09:02
Reviewer Update
So this morning the account is blocked as FNB gives you 1 day to give them 3 months details on transactions as part of their KYC/FICA process as a letter stating your proof of income is insufficient. Apart from the fact that these specifics has been requested from THEM for a week. Thank you FNB