Which bank is Safe to Place the money: Remove the Confusion
Posted: Thu Aug 22, 2013 12:20 am
Hi Guys.
Those with 50K or Even 25K.
These banks Will Keep your money safe and will not Freeze or Eatup
I have heard of some people in real trouble as bank Freeze their accounts.
I am Just going to Share my Experience So few bank names are not mentioned as i do not have information about them
Dont Use these for your Own Safety, (Dangerous Banks)
1. LLoyds Current Account : They can Block you Over 10K Transaction.
2. Metro Current: Over 10K can Block your Access with new Accounts
3: Natwest Current: new Account Holders can have Trouble
4: Habib Bank Current: (PAK International Bank) : No
5: Cooperative Current Account: No
6: No Small/New Banks at all
Do use only These in Order to Survive any Major Problem of Blockade & Freeze. (Transactions from 25k to 75k) Easy to Move in & Move Out.
1. Barclays Everyday Saver Account
2: Halifax Everyday Saver Account
3: Halifax Current Account
4: Business Account with any Major bank
For People looking for Sign and Stamp Easily from Anywhere
Its Easy from Barclays Shphrd bush branch and Other branches as well.
Halifax also does it. Most banks do no do sign and Stamp including Metro and other few big names.
Other People can share their experience if they like, but i hope this will also be enough for upcoming applicants to remain trouble free.
(Keep receipts of money in your Hands if you receive money from Abroad like PAK etc.) Use Western Union for Safe Money retrieval as some people in PAK and India does not use proper paperwork to transfer and then these issues can give you a problem and the Bank can Freeze your money if transaction are 10k or above on current accounts mostly on the basis of money laundering issues.
Regards
Those with 50K or Even 25K.
These banks Will Keep your money safe and will not Freeze or Eatup
I have heard of some people in real trouble as bank Freeze their accounts.
I am Just going to Share my Experience So few bank names are not mentioned as i do not have information about them
Dont Use these for your Own Safety, (Dangerous Banks)
1. LLoyds Current Account : They can Block you Over 10K Transaction.
2. Metro Current: Over 10K can Block your Access with new Accounts
3: Natwest Current: new Account Holders can have Trouble
4: Habib Bank Current: (PAK International Bank) : No
5: Cooperative Current Account: No
6: No Small/New Banks at all
Do use only These in Order to Survive any Major Problem of Blockade & Freeze. (Transactions from 25k to 75k) Easy to Move in & Move Out.
1. Barclays Everyday Saver Account
2: Halifax Everyday Saver Account
3: Halifax Current Account
4: Business Account with any Major bank
For People looking for Sign and Stamp Easily from Anywhere
Its Easy from Barclays Shphrd bush branch and Other branches as well.
Halifax also does it. Most banks do no do sign and Stamp including Metro and other few big names.
Other People can share their experience if they like, but i hope this will also be enough for upcoming applicants to remain trouble free.
(Keep receipts of money in your Hands if you receive money from Abroad like PAK etc.) Use Western Union for Safe Money retrieval as some people in PAK and India does not use proper paperwork to transfer and then these issues can give you a problem and the Bank can Freeze your money if transaction are 10k or above on current accounts mostly on the basis of money laundering issues.
Regards