1 reviews | Active since May 2024
Standard Bank KYC Fail
Hi
I have had a business account with Standard Bank for the past 22 years. In 2024 I was sent emails threatening to freeze my account if I do not comply with updating my KYC documents. When I finally have them ready the invite code on the bank app does not work. I then send a message to the business banker who I've never met and is hard to get hold of via telephone. I then go to the branch who then uses the same contact number and I have to hold for 30+ minutes only to be told that I must email the documents to the business banker. I comply but sent another email from another banker instructing me to use the company reg number to access the KYC portal which also does not work. Since I emailed the docs to the business banker, my account has been frozen...I'm thinking that I triggered a reminder instead of solving my KYC problem. So now I have had to ask for clients to pay for a dinner I invited them to, ask my partner to pay for my petrol bills and the list goes on...yet I have a positive balance which I have no access to. This has been a very stressful and also an embarrassing past week which now becomes worrisome; since how am I supposed to deal with month/year end without access to MY money. Irresponsible banking has no place in my business.
Gavin Davids
Thank you for contacting us for assistance. We try very hard to make every customer’s experience enjoyable, and we really regret not being able to meet your expectations this time.
We will do our best to resolve this issue as soon as possible and find a solution that works for you.
Our team will contact you to assist you.
Kindest regards,
Standard Bank Hello Peter Team
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Thank you for contacting us for assistance. We try very hard to make every customer’s experience enjoyable, and we really regret not being able to meet your expectations this time.
We will do our best to resolve this issue as soon as possible and find a solution that works for you.
Our team will contact you to assist you.
Kindest regards,
Standard Bank Hello Peter Team
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