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Comments (6)
First thing I’d do is close out my account with the bank in full.
annoying.. but i suppose 5k/mo is way more than most people can afford to spend in a month anyway. If it affects you, I guess you probably already have other bank accounts that still work.
Nacho money.
Call them, explain you need this block removing as you trade in digital assets. They will (well, should. Halifax did this for me) remove the block.
If they refuse, ask for this in writing.
Then keep the letter they send you to show Govt/HMRC/Police in future why you dont have a bank account.
Same thing from Nationwide Building Society. Put limits on debit and credit spends to exchanges
Someone posted the same message for RBS. Is it the same bank, or are these UK-wide restrictions?