Thank you Mike,

I will call HSBC for get an ideas from them.

Thank you for advise renegade, I will get back to my Bank for business purpose.

My origin from Thailand, I do operated money transfer business for Asians people who's worked here and send money to their homeland.

As I research the UK bank, I have wondering why some bank like CitiBank has provide for the personal account only? They are not equal licence in provider?

I've admit the money remittance unavoidable to deal with money launder itself. But we have operated under MLRO and FSA procedure under their check regularly.

I guess Mostly of Bank may see that point. that a main reason to take us away. But I think if the money launder has under control seriously. Is it the one of business in High street isn't it?

Hi, Caggers

I'm so new in CAG, also this is my first post as well.

I have wondering that All UK bank do not allow to open the account for money transfer business anymore?

I have operated this business since 2009, But I have a plan for company new project then I go for a new bank.

Over 5 Bank has been reject me suddenly when they know of my nature of business. Does anyone know what Bank are welcome for this case?

I believe that FSA and HMRC won't issued the licence for money remittance. if they not allow bank to support then.

Please advise.

Bee

Hi, Caggers

I'm so new in CAG, also this is my first post as well.

I have wondering that All UK bank do not allow to open the account for money transfer business anymore?

I have operated this business since 2009, But I have a plan for company new project then I go for a new bank.

Over 5 Bank has been reject me suddenly when they know of my nature of business. Does anyone know what Bank are welcome for this case?

I believe that FSA and HMRC won't issued the licence for money remittance. if they not allow bank to support then.

Please advise.

Bee

I'm so new in CAG, also this is my first post as well.

I have wondering that All UK bank do not allow to open the account for money transfer business anymore?

I have operated this business since 2009, But I have a plan for company new project then I go for a new bank.

Over 5 Bank has been reject me suddenly when they know of my nature of business. Does anyone know what Bank are welcome for this case?

I believe that FSA and HMRC won't issued the licence for money remittance. if they not allow bank to support then.

Please advise.

Bee

Send a complain to Customer Services. They will definitely help you