1 reviews | Active since May 2015
FNB *********** and has ridiculous processes
Since June 2014 I have been trying to update FICA compliance on my Trust account, first with Business Banking who never responded, and this month from KYC a new list of documents required including those already sent. I have sent back 8 emails with documents, phoned more than 8 times, spent 2 hours at the bank today, but everytime new requests are made for other documents. Now my account is frozen. I am not allowed to get the phone number to contact this person at KYC, and to top it all I am told today at the bank that non compliance is because I have not submitted CIPC documents. Surely the bank should know that a trust has no CIPC documents, but a letter of Authority from the High Court. How is it possible to ever achieve compliance with such ineptitude????? In the meantime I cannot access my money. FNB your processes are taken out of context, your branch staff without authority, you personnel unskilled, This is insane!!!!!!
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and the reference number is 691901.
Regards
Complaints Resolution
Melinda Duvenhage
Email address: ***
Tel number: *** (option one)
Thank you for taking the time to bring this to our attention. We would like to apologize for any inconvenience caused.
A formal complaint has been logged on your behalf and the reference number is 691901.
Regards
Complaints Resolution
Melinda Duvenhage
Email address: ***
Tel number: *** (option one)
