Re:Why Banks Are Suddenly Closing Down Customer Accounts
by sgjohnson on Monday November 06, 2023 @10:28AM
(#38163859)
> and him being a PEP.
I'm a immediate relative of a PEP. And banks treat those just like they treat PEPs.
I've banked in 4 different countries with about 10 banks total, disclosed to them the fact that I'm a PEP or an immediate relative of one, and it has never, ever caused any issue.
I'm a immediate relative of a PEP. And banks treat those just like they treat PEPs.
I've banked in 4 different countries with about 10 banks total, disclosed to them the fact that I'm a PEP or an immediate relative of one, and it has never, ever caused any issue.