ai is a huge red flag, my revelut got closed but they wasnt happy just closing my account they red flagged me to, all that happened to me was, I was scammed, but revelut did not want to know.
so i agree with this man
2026-07-28 19:24:47
6
Stephen Mason :
1.1 million frozen across 4 bank accounts for me costing me my house my monthly bills and also £40,000 in legal costs to get it back total joke now
2026-07-28 17:49:47
4
Thompson’s Adventures :
Can you just get a foreign bank account though and use it here, thought they would be some sort of block on you doing that
2026-07-28 20:31:01
1
67 MJK :
Barclays is the worse
2026-07-28 11:52:12
4
Uzi | Saudi Jobs & Careers :
Uk isn’t entrepreneur friendly one bit
2026-07-28 08:41:45
8
Public Pro :
How to connect with bilal
2026-07-28 17:56:23
1
Mr Cutty :
Got every bank as current account and just about open a commercial banking account for business can’t risk on 1 institution!
2026-07-28 13:37:06
2
It’s_All_Gucci :
It’s very simple do not bank business earnings in a current account you need a business account. If you play by the rules they don’t ban you
2026-07-28 14:46:17
3
jeffffrey :
All the new App Store based bank accounts have stricter internal aml and kyc procedures
2026-07-28 08:40:49
3
Phoenixriser :
What are some other countries where it’s easy to open a business bank account virtually
2026-07-28 07:47:37
1
user1674727091174 :
Why would banks close your account if you not doing anything illegal it doesn’t make sense to me
2026-07-28 18:57:55
0
Rehan_2810 :
Cash is kings
2026-07-28 19:58:46
3
London 2 :
100 percent any ideas
2026-07-28 10:57:44
1
S Khan :
Full Digital Assets Regime: The formal licensing and authorization gateway opens on September 30, 2026, applications run through February 2027, and the broader regulatory regime goes live on October 25, 2027
2026-07-28 12:00:52
0
Nemo :
AML and KYC regulations
2026-07-28 08:26:56
0
AbuMuaawiyyah :
can you share Bilals details, please?
2026-07-28 07:58:58
0
Storm :
I tried to send money overseas and Anna closed my business account
2026-07-28 10:25:01
2
علي جنش جنش :
Waiting 180 money frozen
2026-07-28 22:31:21
1
7777777 :
What country would you recommend for a regular person, rather than an entrepreneur or business owner, to open a bank account in? Are individuals who aren’t business owners allowed to open a current account there? If so, how would someone go about opening one? I’d definitely be interested in doing this.
2026-07-28 07:45:58
1
Goku2369 :
What bank do you recommend?
2026-07-28 21:18:37
1
whahtscracking :
If ur ledget and could prove the source of funds, they wouldn’t just block u…if there compliance issues then that would be issues on you not the bank.
2026-07-28 20:05:50
0
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