Formal Request for Immediate Delisting from SAFPS – Final Notice Before Escalation

Dear Standard Bank Complaints Department,

I am writing in reference to the matter concerning my Standard Bank account which was previously blocked and has since been resolved, with funds successfully returned to me.

Despite this, I have recently discovered that I am still listed on the SAFPS ***** database, which continues to negatively affect my financial reputation and access to services. I was never formally informed of this listing, nor was I given the opportunity to fairly defend myself or respond to the allegations made.

At this point:

My matter was closed without any ******** or civil charges against me.

Funds have been returned.

I have comp**** fully throughout the process, submitted documentation, and responded in good faith to all communication from your ***** team.

There is no valid reason to justify my continued listing on SAFPS.

I am now requesting immediate written confirmation that you have initiated the process of removing my name from SAFPS.

If I do not receive a response within 5 business days, I will proceed to escalate this matter to:

The Banking Ombudsman.

SAFPS directly.

This is a final attempt to resolve the matter amicably.

Kind regards, Xylon Williams