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marshal8732 wrote:Hi
I recently received email from Barclay asking in details about by business account.
The have asked me several questions like where I got the funds, and if the family member have provided funds whats there share percentage.
Is that normal , also is it possible that Home office have contacted Barclay to get this information from me.
Any advice on this will be helpfull
If they decide to close the AC. They inform you and give you 2 months time to withdraw any a outstanding amount. So far, they just need explanationmarshal8732 wrote:Hi
What will happened to the money if they were to close the account.
Can you be able to withdrew the amount from the account
Also would that close business and personal account or just Business account as I have both.
Also MTZ510 did you specify in your letter to Barclay where you got the funds.
Dear Marshal,marshal8732 wrote:Hi
I recently received email from Barclay asking in details about by business account.
The have asked me several questions like where I got the funds, and if the family member have provided funds whats there share percentage.
Is that normal , also is it possible that Home office have contacted Barclay to get this information from me.
Any advice on this will be helpfull
solace0 wrote:MTZ510 wrote:Its Normal they have to take safeguard against money laundering etc.
I also received same letter and i replied to them on company's letter head that this is my source of fund and my explaining my business activity etc.
Home office has nothing to do with this.
Dear MTZ510 !
Have you received any reply from the bank so far?
Secondly, at what address did you send them your letter please?
I also want to send them another letter for explaining the reason for doing these transactions into my personal account. Thanks
solace0 wrote:Hi there! Arranged funds from friends and family last month through Barclays current account and applied under 50 k. Received a letter from Barclays stating they are closing my account under commercial act ... In 2 months time. Wrote a letter to them for considering their decision but no reply from them.