Follow along with the video below to see how to install our site as a web app on your home screen.
Note: This feature currently requires accessing the site using the built-in Safari browser.
Deprecated: Optional parameter $tapatalkHead declared before required parameter $xfOriginData is implicitly treated as a required parameter in /var/www/vhosts/propowerwash.com/httpdocs/board/upload/src/addons/Tapatalk/Listener/Hook.php on line 205
My bank is asking for a mountain of documents regarding the source of my funds citing FATF regulations. Even after I provided everything they still keep my account limited. It feels like they are just looking for a reason to close my account. Has anyone else dealt with this kind of pressure? What are my rights if the bank refuses to give me access to my own money?
Banks are terrified of FATF audits so they often overreact. They call it "de-risking" but it just feels like harassment. If you have provided the proof of funds and they still block you, it might be a violation of your property rights. I suggest looking at www.humanrights-lawyer.com to see how they handle bank disputes and frozen funds. Sometimes a formal letter from a lawyer specializing in international law is enough to make the bank stop. We had to go through this last year and it was purely a clerical error on their side. Don't let them push you around. You have a right to access your funds unless they have a court order.
