vZ
vincent Z

1 reviews | Active since Feb 2015

12 Feb 2015, 09:48

kyc freeze acc

We have a trust account with Fnb, changed from cc less than year ago. Numerous attorneys called us to ask for fica docs to be submitted. Handed it in more than 5times at the branch. All docs on their system,but still froze our account and money market, even though all docs in order. No answers as to who froze it or why. Have to follow procedure to get it unfrozen. Not our fault,but putting us in bad light at clients as we can't supply our service if our account is frozen. No one can give tel nrs for it to be escalated, we just have to wait till someone phones us back.very poor service.

0
Replies (1)
FNB (First National Bank)
FNB (First National Bank)'s reply12 Feb 2015, 10:12
Official
Hello vondutch,

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 622725.

Regards
Complaints Resolution
Melinda Duvenhage
Email address: ***
Tel number: *** (option one)