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Dougy

HSBC Bank

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Just heard that HSBC are refusing any RFD's the use of their services. They are being told to find another bank, 60 days notice given. 

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13 minutes ago, Dougy said:

Just heard that HSBC are refusing any RFD's the use of their services. They are being told to find another bank, 60 days notice given. 

I wonder how much drug money they launder?

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Just now, Dave at kelton said:

Please may I know your source? Thanks

Direct from a RFD !!! 

 

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Sounds like bull, RFD banking with HSBC here and no issues ( watch now ill check my emails and be ********! ). The regulations are really strict however and i have heard this rumor before so when i opened my account i asked about it, the only grounds under which they close accounts is that they have had issues with RFD's and other businesses supplying the military and HSBC cant have anything to do with the military for whatever reason, my bank manager told me of one business who had their account closed as they were making brass cylinders for a military contract, which eventually became primers in artillery shells. ( hastily going to check my emails now! )

 

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I'm 90% sure Braces in Bristol have been told by HSBC they have to find a new bank so this is not fake news...  Think it even made the local news. 

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6 hours ago, demonwolf444 said:

Sounds like bull, RFD banking with HSBC here and no issues ( watch now ill check my emails and be ********! ). The regulations are really strict however and i have heard this rumor before so when i opened my account i asked about it, the only grounds under which they close accounts is that they have had issues with RFD's and other businesses supplying the military and HSBC cant have anything to do with the military for whatever reason, my bank manager told me of one business who had their account closed as they were making brass cylinders for a military contract, which eventually became primers in artillery shells. ( hastily going to check my emails now! )

 

Also close accounts when they have a change of policy and no longer deem themselves to have the appetite to deal with a particular sector, normally due to potential reputational risk

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Accounts frozen of a number of importers and retailers too from what i hear. 

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1 hour ago, The Mighty Prawn said:

Banks taking moral stance? Surely I’m in a Kafka play? Next up, prostitutes advise saving yourself until marriage

😂😂😂

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hello, just announced huge job losses, and who is the man on the TV advert ? oh a Richard Ayoade a so called comedian, cannot understand how that will get more customers, the slogan is interesting, WE ARE NOT AN ISLAND !!!!!! oh perhaps he should go down to Dover and look out to SEA !!!!!!!!!!!!!!!!!!!! or even SEE!!!!!!

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45 minutes ago, oldypigeonpopper said:

hello, just announced huge job losses, and who is the man on the TV advert ? oh a Richard Ayoade a so called comedian, cannot understand how that will get more customers, the slogan is interesting, WE ARE NOT AN ISLAND !!!!!! oh perhaps he should go down to Dover and look out to SEA !!!!!!!!!!!!!!!!!!!! or even SEE!!!!!!

More bloody remoaners who are unable to see what is happening!

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I was with HSBC, switched to Halifax. I had a separate savings account which i titled "shooting". I received a letter a week after doing this stating that they were shutting down the savings account as I had used an unacceptable title for the account! That was last month.

Edited by Harry136

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On 18/02/2020 at 16:40, Harry136 said:

I was with HSBC, switched to Halifax. I had a separate savings account which i titled "shooting". I received a letter a week after doing this stating that they were shutting down the savings account as I had used an unacceptable title for the account! That was last month.

Hong Kong & Shanghai Banking Corporation or Halifax?

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