Bank Closed My Account For Gambling

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Business Accounts available for all gaming & gambling businesses.

Business Accounts for Gambling Companies.

  1. From those who have struggled to get an account or been given notice to close your account, there’s an account available and suitable for you. We can help you from start to finish by first sourcing and even applying for a variety of suitable Bank Account for Gambling Company including for those who have struggled to open one due to being.
  2. I have just received a letter from First Direct informing me that I have to stop using my bank account for 'gambling transactions' within 60 days or they will close my account. This follows an 'account review' on the telephone two days ago when some functionary asked me lots of asinine questions about transactions into and out of my account.

If you have been declined or refused a new business bank account because your business activity is involved with gaming or gambling, then we can help.

The activity on your account would look very suspicious in my view and gambling transactions can sometimes be a strong indicators of money laundering activity. You can approach it in two ways. Either reassure HSBC that the transactions are legit and find out what their policy is to see if you can comply.

With all the mainstream bank account providers looking to avoid gaming and gambling business activities it often means either operating without a proper bank account or using other accounts which are not properly regulated or authorised.

We have access to various business accounts which are fully FCA regulated and approved which will actively accept any gaming or gambling business.

These Business Accounts for gambling companies are designed to accept any type of business activity and will often include all the following facilities:

  • Sort Code & Account number
  • Fully FCA Regulated & Approved
  • Internet Banking
  • Business Card linked to account
  • Accept Merchant Services facilities
  • Faster Payments
  • GUARANTEED ACCEPTANCE
  • Quick Set-up

With No Credit Checks, these accounts are also available regardless of any adverse credit.

So why risk trading without a proper UK regulated business account?

Apply here today or call us on 020 3286 3929 and speak to one of our specialist advisers.

Complete one of our Online Application forms and we will see what options will be available to you.

  • Online Gaming website100%100%
  • Betting Advice & Subscription Services100%100%
  • Rouelette and Card Betting100%100%

You can either speak to use, email us or indeed visit us at our Head Office where will be happy to discuss and ultimately find you the best available service you require.

For

Perception House
50b Duke Street
Chelmsford
Essex
CM2 9AE

Phone: 020 3286 3929
FreePhone: 0800 773 4316
Email: info@guaranteed-business-accounts.co.uk

Our Business Accounts for gambling companies

We want to help you find the best possible provider to open you any business accounts for gambling companies, regardless of the actual business activity including those offering gaming and gambling.

We have access to a variety of bank options which allows and accepts any legally trading businesses as long as the main principles of the business can be identified, so you can be assured of having access to fully regulated and authorised facility for your business activity.

Guaranteed Merchant Services

Guaranteed Merchant Services available for those with Adverse Credit or those that have been refused due to the nature of their business so what ever your circumstances we will be able to provide you with the ability to take all types of credit and debit cards.

Guaranteed Offshore Accounts

Guaranteed Offshore Bank Accounts and Offshore Company Formation, available in a wide variety of locations for any UK & International Businesses looking for an alternative bank account or company to protect their assets in an offshore location.

Credit Repair Services

Credit Repair Service – One of the main reasons why you will be declined for anything related to finance will be your Credit Rating, so ensuring your credit report is as clean as it could be will ensure you are not penalised so repair your Credit Report and improve your chances.

Call today to discuss how we can help you or enquire online:

If you are unsure if we can really help, call us first and speak to a specialist:

020 3286 3929

We normally think about our banking and financial accounts on our own terms. We decide when we want to open a new account, what financial institution we want to do business with, how much and how frequently we deposit funds into and withdraw funds out of our accounts, and when we close those accounts.

But that’s not always the case. In fact, there are some situations where your accounts can be frozen, accessed or even shut down. Most of these occurrences are likely to be fairly rare, such as having your assets seized in connection with a lawsuit or tax proceeding. There are also less serious situations where your bank can close your account.

Here are some examples of why your bank may close your account.

  • Your Bank Can Close Your Account. Surprisingly, your bank has the right to close your account without your consent. While this doesn’t happen often, when it does it’s usually for one of two reasons; either you have failed to meet whatever minimum account activity requirements apply to your account, or you have overdrawn your account in such an amount or with such frequency that the bank has decided it does not want your continued business.
  • Managing Account Inactivity. Avoiding an involuntary closure of your account for inactivity should be fairly easy. If you don’t normally conduct a sufficiently large number of transactions in your account, consider setting up an automatic debit or account transfer (perhaps into your IRA) to make sure you’re meeting the minimum requirements.
    • Gambling
  • Guard Against Situations Where Becoming Overdrawn is More Likely. One way to reduce the chances that you’ll become overdrawn on your account is to be aware of those situations in which overdrawing your account is more likely. For example, many individuals find that when they travel abroad it’s not as easy to keep up to date with their account balances, particularly when they’re being charged currency conversion and foreign transaction fees for their account activity while overseas. You can also reduce the chances for becoming overdrawn by keeping your own precise records on the balance and transaction activity within your account. Use whatever method works best, whether that’s a paper notebook or personal finance software.
  • A Closed Account Can Stay With You. The consequences of having your bank close one of your accounts can stay with you for a long time. In many instances the bank will report the fact that they’ve closed your account (and that circumstances that led to the closure) to a financial reporting service. Other banks sometimes use these reporting services when they make decisions on whether or not to accept a new account application.
  • Rectify The Problems that Led to the Closure. If you ever find yourself in a financial situation that results in a bank closing one or more of your accounts, you need to rectify those problems as soon as possible. Not clearing up the problem can make it very difficult to open a new account at another bank.

    • Having savings and checking accounts is an indispensable part of your financial stability. Make sure to honor the terms of your account agreement with your bank so that your account is always there for you.

    Bank Closed My Account For Gambling

    Tags: Banking Advice, checking account, close account

    Bank Closed My Account For Gambling No Deposit