Thanks Koro, it's actually getting worse. I now have 8...

Thanks Koro, it's actually getting worse. I now have 8 accounts blocked with 4 different banks. ( none are the big 4).

They all want more ID. I have sent it all!!! There is no more I can give. I cannot trade while this is happening as I don't know why it's actually happening other than they want more id and personal info. I've done lots of big transactions through these accounts for share trading and making sure I'm meeting the monthly high interest criteria's without going over the monthly threshold. My accounts definitely look suspicious according to my friends but I know I'm not doing anything illegal transferring large sums of money to myself from about 8 different banks so I'm hoping everything will be ok.