colinsunderland
RIP Colin
- Joined
- Jan 28, 2016
- Location
- uk
They aren't breaching anything, they are following the money laundering regulations.If you had read my last replies you would see I've supplied them with a redacted bank statement and am waiting to hear from them, and many people have told me what to do as you've said, but nobody has told me what regulation/rule/guideline they are actually breaching.
Ive got All British telling me they wont pay if I close my account without supplying the SOW they requested and telling me they can do that (theyve supplied references to UKGC regulations) so I'm not that likely to just do what a couple of people on a forum said and risk not getting my £4k cash out.
Sorry for responding to peoples replies, I'll just say nothing in future.
I did read your last replies, if they don't accept the redacted bank statement, which is quite possible, then your options are what I said.