GG
Gareth G

1 reviews | Active since Jul 2009

25 Apr 2025, 15:49

Money laundering aplenty at green bank

So we are into week 4 of the raging FICA compliance saga involving my business account. Having given me a very vague sms warning, which frankly I did not know where it came from, the bullies at Nedbank Business cut off my very micro business' bank account, citing that I had not comp**** with FICA, despite "numerous attempts to contact me". They trapped some of my hard-earned income inside their uncalled for and ********* action, money that has been paid to my business after service rendered a while back. So here is the thing: Thinking of moving your business account to Nedbank ? Don't. They are ********* and hugely prejudicial in their treatment of clients. Don't let them near your money. #FICA is just an excuse to sit on a customers funds. #******* Question: How log does is take to open a business account? Answer: Immediate Question: How long does an ********* bank take to re-open your account that they *******ly closed due to a FCA excuse (despite a process that was running) Answer: 48 hours and counting. Please share this among your friends. You might just save a small business owner a lot of anger, frustration and anxiety.

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