Bank Closed My Account For Gambling
A crackdown on so-called money mules and behaviour that banks believe may be suspicious has led to a rise in those have had current accounts closed with little warning or explanation. Okay, So pretty much that gave me the 'assurance' that my Halifax account would get closed, even if I provided true and honest information over the phone - they don't care, 2 phone calls from their 'Account Review' team - at least I was 'lucky' enough to know exactly what was the problem with my account as I read many other threads of people getting their account closed surprisingly. I have just received a letter from First Direct informing me that I have to stop using my bank account for 'gambling transactions' within 60 days or they will close my account. This follows an 'account review' on the telephone two days ago when some functionary asked me lots of asinine questions about transactions into and out of my account. From those who have struggled to get an account or been given notice to close your account, there’s an account available and suitable for you. We can help you from start to finish by first sourcing and even applying for a variety of suitable Bank Account for Gambling Company including for those who have struggled to open one due to being.
Business Accounts for Gambling Companies.
If you have been declined or refused a new business bank account because your business activity is involved with gaming or gambling, then we can help.
With all the mainstream bank account providers looking to avoid gaming and gambling business activities it often means either operating without a proper bank account or using other accounts which are not properly regulated or authorised.
My bank account has been suspended since I recently tried to make a payment out to a solicitors for the deposit on a house. The account I used to make this payment has accumulated money through gambling, including that from a few friends transferring.
We have access to various business accounts which are fully FCA regulated and approved which will actively accept any gaming or gambling business.
These Business Accounts for gambling companies are designed to accept any type of business activity and will often include all the following facilities:
- Sort Code & Account number
- Fully FCA Regulated & Approved
- Internet Banking
- Business Card linked to account
- Accept Merchant Services facilities
- Faster Payments
- GUARANTEED ACCEPTANCE
- Quick Set-up
With No Credit Checks, these accounts are also available regardless of any adverse credit.
So why risk trading without a proper UK regulated business account?
Apply here today or call us on 020 3286 3929 and speak to one of our specialist advisers.
Complete one of our Online Application forms and we will see what options will be available to you.
- Online Gaming website100%100%
- Betting Advice & Subscription Services100%100%
- Rouelette and Card Betting100%100%
You can either speak to use, email us or indeed visit us at our Head Office where will be happy to discuss and ultimately find you the best available service you require.
Perception House
50b Duke Street
Chelmsford
Essex
CM2 9AE
Phone: 020 3286 3929
FreePhone: 0800 773 4316
Email: info@guaranteed-business-accounts.co.uk
Our Business Accounts for gambling companies
We want to help you find the best possible provider to open you any business accounts for gambling companies, regardless of the actual business activity including those offering gaming and gambling.
We have access to a variety of bank options which allows and accepts any legally trading businesses as long as the main principles of the business can be identified, so you can be assured of having access to fully regulated and authorised facility for your business activity.
Guaranteed Merchant Services
Guaranteed Merchant Services available for those with Adverse Credit or those that have been refused due to the nature of their business so what ever your circumstances we will be able to provide you with the ability to take all types of credit and debit cards.
Guaranteed Offshore Accounts
Guaranteed Offshore Bank Accounts and Offshore Company Formation, available in a wide variety of locations for any UK & International Businesses looking for an alternative bank account or company to protect their assets in an offshore location.
Credit Repair Services
Credit Repair Service – One of the main reasons why you will be declined for anything related to finance will be your Credit Rating, so ensuring your credit report is as clean as it could be will ensure you are not penalised so repair your Credit Report and improve your chances.
Call today to discuss how we can help you or enquire online:
If you are unsure if we can really help, call us first and speak to a specialist:
020 3286 3929
Contact your bank or building society straight away if you're worried someone might have access to your account. For example, if your:
- card or security details have been lost or stolen
- statement shows payments you don't recognise
- card has reached its limit or account has gone into overdraft - and you weren't expecting it
Check your bank statement or the bank's website for the phone number to call for reporting security issues - or go to their branch in person.
If you haven't had money taken from your account, your bank or building society will still take action to protect your account, for example by cancelling your card or changing your security details.
If money has been taken from your account
This is known as fraud and is illegal.
When you contact your bank, they'll take action straight away to protect your account so no more money can be taken. For example, they might cancel your cards or cheque book and send you a replacement.
You should also report the crime to the police through Action Fraud. They'll log it and give you a crime reference number.
Action Fraud
Telephone: 0300 123 2040
Textphone: 0300 123 2050
Monday to Friday, 8am to 8pm
Website: https://www.actionfraud.police.uk/
Your call is likely to be free of charge if you have a phone deal that includes free calls to landlines - find out more about calling 030 numbers.
If you've received a scam email, text or phone call report it to the police by emailing NFIBPhishing@city-of-london.pnn.police.uk. Attach screenshots or recordings of the scam messages to your email.
If someone used your name to open new accounts, get credit or buy services
This is called 'identity theft'. If you start getting bank letters, bills or letters from debt collectors that you know nothing about, this might have happened to you.
You should contact your bank straight away and let them know. Keep a record of all conversations you have with the bank and copies of letters to do with the fraud. The bank will investigate, take action to protect your accounts and refer the crime to the police.
If you think someone has applied for credit in your name, for example because you've had letters about loans or credit cards you didn't apply for, you should also contact the main credit reference agencies. Explain you've been a victim of identity theft and ask them what credit accounts or services are on your file. Tell them which ones you didn't apply for and ask for the information to be removed.
The credit reference agency will contact those companies listed on your file to sort out the accounts that were wrongly opened in your name.
You should contact all 3 agencies as each one might only have part of your file. You can contact the following:
If you think someone has got your details by stealing your post, or by getting mail redirected, contact the Royal Mail Customer Enquiry Number on 03457 740 740.
Getting your money back
Your bank should refund any money stolen from you as a result of fraud and identity theft. They should do this as soon as possible - ideally by the end of the next working day after you report the problem.
If the bank thinks you might have acted fraudulently or were negligent, they can delay the refund while they investigate - this shouldn't take more than a few days.
If the bank won't refund your money, you'll only be able to get it back by taking the person who stole it to court.
If you’re not happy with the response from your card provider
If you’re not happy with how your credit card provider dealt with the fraud, you should make a complaint.
If you’re still not happy, you can complain to the Financial Ombudsman on their website.
Protecting your money
There are things you can do to limit the risk of becoming a victim of fraud. Check your bank or building society's website for advice on how you can make your account more secure.
Get tips from Action Fraud on how to keep your money safe from fraudsters.
Bank Closed My Account For Gambling Losses
If you bank online or on your mobile, find out how to keep your details secure from Financial Fraud Action UK.
Bank Closed My Account For Gambling Money
You can get more detailed advice on how to shop and make secure payments online from Get Safe Online.