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Questions tagged [account freeze]

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Nicola Nicola Sat Oct 05 2024 | 7 answers 1483

Can a bank freeze my account for KYC?

I'm curious, can a bank actually freeze my account due to Know Your Customer (KYC) requirements? It seems like a draconian measure, but I've heard rumors that it's possible. Could you please clarify the circumstances under which a bank might take such an action, and what steps I can take to avoid any potential issues?

Can a bank freeze my account for KYC?

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