SWF 0.00% 12.5¢ selfwealth limited

It's definitely not just you Koro. Tomorrow I have to go to...

  1. 1,692 Posts.
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    It's definitely not just you Koro. Tomorrow I have to go to a JP to get multiple personal documents signed and then send it off to them in the mail. I also have make a video holding up my photo id next to my head saying I love my stupid bank, I have to also call them explaining what I do for a living. fingers crossed they will unblock my accounts. I also have another bank that's blocked all my accounts. this is all because of the high interest savings criteria's and share trading. it looks exactly like money laundering on paper!!!! at least I think that's the reason as my other bank has not got back to me yet. thankfully I have a lot of different banks so funds for daily living is not an issue but I do expect all my banks that don't have an excessive amount of id and information about me to block my accounts at some point in the future until I provide it and my deposits and withdraws are 5 or 6 figures when I'm trading and I don't want that type of money sitting in no interest trading accounts.
 
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