CG
Charedwin G

1 reviews | Active since Aug 2012

12 Jun 2025, 18:42

****tiest bank ever

Why is and accounting and tax advisory firm high risk, we went to fica our account details at the branch and could not fica our account as we are a high risk business according to our banker is high risk, this had a negative impact on our business as our account has been locked with no warning or even an email that our account needed to be FICA’d , based on this I will advise all my clients to move away from Nedbank as if an accounting firm is high risk that means all companies associated with that firm is high risk. Will go to a bank that consult its clients before this happens. As our banker Amanda is never available and never responds on email but sees our business as high risk

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