- Aug 24, 2020
- 7,095
The fact that Farage got turned down by seven other banks after Coutts had dumped him, suggests they run an early warning system to alert all of them of dodgy individuals doing the rounds trying to open bank accounts.
Short of putting 'I'M TAKING THE PISS' at the bottom of my comment, I'm not sure how much more obvious I could've made it.I think you may find that @Greg Bobkin's tongue was firmly in his cheek
Er, no. No I can't.Can you give any examples where life in the UK has improved since Brexit. From outside looking in I cannot see anything that is better and a lot that looks worse.
Congratulations on your "victory"
Not forgetting the FBI had him marked as a 'person of interest', a while ago.The fact that Farage got turned down by seven other banks after Coutts had dumped him, suggests they run an early warning system to alert all of them of dodgy individuals doing the rounds trying to open bank accounts.
He may no longer meet their risk appetite, they are not obliged to get into specificsI'd like to know why for a couple of reasons
1. It will shut him up, at the moment he can use it as a tool for publicity
2. If it is Russian money, will more than likely end him
3. I don't think bank accounts should just be shut without a reason, which he claims.
He will be classed as a PEP no doubt but that doesn’t stop a bank on boarding him.Money laundering and know your customer checks have had to be run by banks for years. It’s likely Farage will be classed as a PEP and therefore subject to additional financial checks. Most banks do it in most of the world.
View attachment 162951
Working in industry I’ll say if you can’t pass on boarding at a royalty linked bank on the strand then you will struggle on the high streetThe fact that Farage got turned down by seven other banks after Coutts had dumped him, suggests they run an early warning system to alert all of them of dodgy individuals doing the rounds trying to open bank accounts.
And that’s saying something!Not forgetting the FBI had him marked as a 'person of interest', a while ago.
Think about it, HSBC won't touch him.
Short of putting 'I'M TAKING THE PISS' at the bottom of my comment, I'm not sure how much more obvious I could've made it.
Were the quote marks and random capital letters not enough of a giveaway?
I think this was 'remainers' - or 'rEmOaNerS', as twats would say - not Brexiteers getting the wrong end of the stick...This calls for a new emoji banner 'I'M TAKING THE PISS' for the Brexiteers to spot.
You know, like that 30 foot banner the Palace Ninjas used in their game against City. Sometimes you just gotta go more banner and less ninja.
All of those seem very plausible, but something has happened just recently, for Coutts to summarily ditch him. Seven other banks won't touch him either. Are we likely to ever find out the root cause?He will be classed as a PEP no doubt but that doesn’t stop a bank on boarding him.
He will be subject to enhanced due diligence rather than standard, particularly on source of wealth and source of funds pre onboarding and will be subject to closer scrutiny and ongoing monitoring.
At anytime he could could fall out of the banks risk appetite, could be financial sanction related, financial crime risk related or even just reputational risk
I guess that depends on how much he keeps bleating about it publicly. Banks have surprisingly wide powers but seldom use them. They would not have acted this way without careful consideration.All of those seem very plausible, but something has happened just recently, for Coutts to summarily ditch him. Seven other banks won't touch him either. Are we likely to ever find out the root cause?
Thankyou...Er, no. No I can't.
So either all the banks abide by the same regulations and he's been blacklisted or all UK banks are woke remoaners - and the establishment, and they want to punish him for BrexitThe fact that Farage got turned down by seven other banks after Coutts had dumped him, suggests they run an early warning system to alert all of them of dodgy individuals doing the rounds trying to open bank accounts.
With dodgy links to RussiaSo the two leaders of the Brexit campaign have both turned out to be lying, incompetent, duplicitous, self serving ****s who were quite happy to completely shaft Britain and it's people purely for personal gain.
I really can't imagine why nobody highlighted this before
Ironically it’s good we’ve left as his haul this morning would probably breach EU fishing quotasI think you may find that @Greg Bobkin's tongue was firmly in his cheek
Seems unlikely when one of the personalities is Farage's.could be as simple as something like a personality clash