Suspended Bank Account

My entire Microsoft account has been suspended, due to the violation of the Terms, by Microsoft, and without any further details. Identity theft is the illegal use of someone else's personal information (such as a Social Security number or bank account number) in order to obtain money or credit. All banking products. An account closed after going dormant may be re-opened if an electronic payment or deposit is submitted within a specified amount of time. It then prompts you to speak to a government agent in order. Consider investment objectives, risks, charges and expenses before investing. Since you landed on this page then you would like to know the answer to *Suspended bank fund. Security questions are one of the ways Wells Fargo confirms your identity. Impairment and provisioning under IFRS. By continuing to browse this site, you give consent for cookies to be used. We use cookies to give you the best possible experience on our website. WE MEAN BUSINESS. Blizzard suspends or bans accounts for violations of our Code of Conduct. Cnp fraud, which occurs mostly online, is when neither the card nor the cardholder is present for a transaction. Recently, after a long time, I have tried to access my bank savings account, which I set up in Sydney back then, via a bank's website, but the system informed me my bank access was suspended. Bank Fraud Liaison Center at 877. When a corporation is suspended, it has lost all rights and privileges as a corporation and cannot legally operate. We found 1 possible solution on our database matching the query *Suspended bank fund. Often this will be a savings account instead of a checking account, which means you will not have a debit card or checks to pay your bills. She agreed to lend a close family friend £75k, she went online and authorised the payment, the money was being sent to his bank in Puerto Rico, but TSB refused the payment and her account was suspended. Last month I was travelling & racked up R4000 roaming bill. Is there a disclosure the bank needs to send to the customer letting him know that his overdraft protection has been suspended?. Place a "Note" on Your Bank Account. i DO agree that they are wrong for locking up the account. However, Ms Hobbs only presented the cheque to her bank three months later and it was returned unpaid. The regulator scolded him for attempting to secretly appease the customer without BB&T's knowledge, which is a serious FINRA violation. Customize your account alerts. This section contains 'Help' content specific to our secure Online Banking service. I have one phone number and device on the account. "They said, 'It seems your card has been possibly. How to Hack a Bank Account. Account alerts inform you via text 1 or email about balances, transfers, payments and other transactions. You may use the phone located in the OneCard office (it’s the fastest way and it’s a direct line so you’re actually talking to a real person and not an automated voice system). They wouldn't send confidential stuff like suspended accounts. Learn vocabulary, terms, and more with flashcards, games, and other study tools. Your account might be compromised pretending to come from Barclays Bank Plc is one of the latest phish attempts to steal your Barclays Bank, debit card and personal details. All charges are. If you rely on eBay for income, it can be a devastating blow to have your account suspended. World Bank Group (WBG) assistance to Zimbabwe totaled $1. es) etc had an old bank account registered. Stride across borders with confidence when you open a Standard Bank International account. This action triggered the suspension of your account, to avoid further charges. Now they have suspended my access to the Chase app which I used to manage my bills. Below are the best student bank accounts for this year, taking into account the interest-free overdraft terms and student satisfaction scores from our latest banking survey. If your bank uses Zelle for money transfers, those deposits may be available more or less immediately. suspended synonyms, suspended pronunciation, suspended translation, English dictionary definition of suspended. 00 on non-network ATM usage, it also reimburses up to $10 each month for any fees charged by other ATM operators. Even before you connect to the Bank's web site, someone out there could potentially get access to your computer. For your security, we are sending this email to confirm changes made to your contact information in the Account User Profile. They are making the average of my portfolio look sad ! Do they just stay here forever - 401059. Please click the link below in order to regain instant access. we will be forced to suspend your account Online, as it may have been used for fraudulent purposes. And I want my account to be reinstated as soon as possible, because I really need to work for my wife who is pregnant at the moment. Beneficiary Name: List 'Ally Bank' since the wire is being processed by JP Morgan Chase Bank, N. Why Is an Account Frozen? Generally, an account is frozen because you owe someone money. Thanks to technology, you can open an online bank account through a traditional brick-and-mortar bank or eBank solutions like Due, Circle, Ally or Chime. Opening a business bank account is a five-step process that includes determining the right type of bank account, selecting the right bank, knowing what you have to pay, providing the required documentation, and depositing funds. Start studying GSA SmartPay Purchase Account (Account Holders). Restricted card accounts are set up with lower spending limits and require activation by the APC for the time frame specified on a. Airtel Payments Bank will not be able to use Aadhaar for full e-KYC, according to a list of authorized Authentication User Agencies (AUAs) published by the UIDAI, Business Standard reports. They talk you into giving bank info! And try to wipe out your bank account! Lucky my account was Negative and they got no money but I lost good relationship with a good bank! I am soo upset? Watch out people for the email it has Eric Goodwins name on it for prosper bank! Scam Scam Scam!. Teller goes on and on how the. Also, please make sure to fill out the ACCOUNT SIGNUP EMAIL, USERNAME, SUMMONER NAME and REGION fields. Anyone else ever had this happen?. Please note that other pending charges or authorizations can impact the available balance on your card. This business letter can be posted, e-mail, fax or courier. If the payment in question was not authorized, please feel free to contact us and we can look into the matter further for you. 4) Bank account sounds hard but go to Wal-Mart or CVS wherever and buy your self a Greendot pre-paid credit card and put $20. Impairment and provisioning under IFRS. i DO agree that they are wrong for locking up the account. For example, when a business account is suspended, the bank may allow payments for employee wages to leave the account. I have one phone number and device on the account. Understand Why the Account Was Closed. If an account is suspended, you'll need to contact support@dwolla. At most brick-and-mortar banks, such reimbursements are only available with premium checking accounts. com may have its own privacy and security policies which differ from those of Commerce Bank. Cash Paid Directly To Your Account or Securely Mailed Fast! 100% Instant Payday Loans From 2019's Top Online Lenders!. We found 1 possible solution on our database matching the query *Suspended bank fund. Opens modal dialog. One such notable account was Fake-toshi Bot, an account that reproduced Wright’s tweets. Last month I was travelling & racked up R4000 roaming bill. Link your Bank of America Interest Checking® account to your Rewards Savings account (waiver applies to first 4 savings accounts) or. I can't open a bank account I got scam I opened an account with Bank of America but they had closed it cause l didn't know it was use for frauds checks was put in my account is their any. Without losing anymore time here is the answer for the above mentioned crossword clue. Bank issued money without my knowledge or consent then accuses me of setting the payments up. Once you've opened a new account, be sure to update Student Finance of your new bank account details (you can do it online). It is usually required to hold a permanent work permit or to be in Malaysia under the MM2H programme to be able to open a bank account. (The following statement was released by the rating agency) BARCELONA/LONDON, April 28 (Fitch) Fitch Ratings has upgraded Cyprus-based Bank of Cyprus Public Company Ltd's (BoC) Lo. Having a rg131 code today on my Barclays banking, rang them up tonight and they can't get any information up and say account is suspended, and got to phone back in the morning as only 9-5 had enough of there antics now, don't care for the reason either but just want my savings which is linked but different account details. You are authorized to use this System for approved business purposes only. If the payment in question was not authorized, please feel free to contact us and we can look into the matter further for you. For a week now my amazon payments account has been suspended, and I've been trying to figure out why. Opening a Personal Bank Account. Direct deposits are available by 11AM EST on the postdate set by your employer. com with your request. Commonwealth Bank Phishing Scam - Online Access Suspended Message Outline Email, purporting to be from Australia's Commonwealth Bank, claims that the recipient's online account access has been suspended until he or she verifies identity and account details via a link in the message. Change Signature in Kotak Mahindra Bank Account: Kotak Mahindra Bank is a well known bank in India which provides its customers with a lot of banking options. What to do if your bank suspends your account. but my question is what good this paypal accounti is for because i can never attach a new ebay account to. This definitely makes it more easier. I apparently typed my bank account number incorrectly and the check was returned, so they put a 90 day hold on my account plus charged me a $28. It indicates that Netflix could not collect payment. Restricted card accounts are set up with lower spending limits and require activation by the APC for the time frame specified on a. They wouldn't send confidential stuff like suspended accounts. If a declined response is received for a transaction, this means that the Issuing Bank has chosen to reject the transaction. Getting a "This Account Has Been Suspended" notice on your website can be a frustrating experience, but you shouldn't worry too much, since the issue is usually fixable and reputable web hosts will assist you in quickly fixing this website problem. Your account at U. Kindly Share This Story. Deposits are sent automatically to your linked bank account based on your deposit schedule. First they marginalized a colored man for his support of President Donald Trump. "If you get offended by swear words, well I don't give a sh--, you're all f--ed off your heads," he said on stage at the lunch hosted by Inala, a disability care and support service. Information to help you manage your accounts online, pay your bills, and get a better understanding of your bill. *Globe and Mail, 2011, 2012, 2013, 2014. A bank can suspend an account if there is a dispute about how an account is used or who owns the funds in it. This account has been suspended, so don't look here!. Your call system won't allow her to phone as she's on prepaid and it's asking her to top up which she can't as her account is suspended. Just had a text saying my account was getting suspended. No fee to get cash from a bank or credit union; One free ATM cash withdrawal for each deposit posted to your card account each month. Opening a Personal Bank Account. However, Ms Hobbs only presented the cheque to her bank three months later and it was returned unpaid. King of Thrift 11,662 views. How to Open a Bank Account in China (3 Steps) If you still feel inclined to open a China bank account, here are a few simple steps to follow. When creditors freeze your account, it's also called a bank levy, attachment, or garnishment. The bank told him: “The activity on the account promoted a routine review of the account and a commercial decision to close your account was made. If we do not receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. Vodacom imposed a R5000 limit on my account. pdf) Template Details. BMO InvestorLine's Mobile Investing app allows you to stay on top of the markets, track major indices in real-time and trade on your mobile device - all while on the go. If you attempt to withdraw money from your bank account only to discover that you cannot, it might have been frozen or blocked. just wondering if anyone knows why my account is getting suspended cheers. Many of the legal implications for owning a joint bank account are the same whether the owners are married. They know sellers are real people with real lives and things happen. It is why it is very important to educate yourself and understand all of eBay's policies so you won't be suspended in the first place. ' including "Moneybookers" for bank accounts, and a. Because once account got suspended due to suspicious behaviour in payment, Google Team will resolve it after doing verification. Most common is what seems to be a message from your bank (this may also arrive as an automated voicemail) saying your account has been suspended and asking you to call a 1-800 number where your account number, PIN and other details may be requested. Notify Customer of Suspended Account. i DO agree that they are wrong for locking up the account. Pay by bank account (business) Help with bank account payments; Use Web Pay to pay with your checking or savings account - for free. Open a Rewards Savings account online and receive benefits on interest rates, FDIC insurance, overdraft protection, transfers and more. With that being said, to better assist you with your account we have a few options for you so that you can get in touch with us. My Commercial Banking Online user account has been suspended. The department is in the process of contacting banks and building. Once your card arrives we'll explain how to activate it. All charges are. It was meant to be £50, not £500 – and it was meant to go to your dad, not a complete stranger – but is. Bank Fraud Liaison Center at 877. A: Your bank account must contain the full amount of your payment, in available funds, on the due date of your payment. Whether or not your suspended credit card account can be reinstated depends on the reason for the suspension. Opening a business bank account makes it easier to keep your business and personal cash flow separate. If you believe this charge is an error, please call us right away at 1 (888) PAY-CH13 (1. I just ignore it. Thing is, I didn't play foul. A: MyCheckFree. The following credit transactions increase your balance used to pay transactions that night: cash deposited at an ATM or at a financial center, and transfers to your account from another Bank of America deposit account made at an ATM, at a financial center, through Online Banking or through Customer Service. Protecting bank account funds is a priority for most people filing for Chapter 7 or 13 bankruptcy. Since you landed on this page then you would like to know the answer to *Suspended bank fund. I updated my credit card info with the same credit card info that FP has had all along and was then informed of a twenty dollar hold on funds. To make a one-time payment: Go to Account - opens in new window or tab in My eBay. For example, Commerce Bank will reopen a checking account if an incoming deposit is transmitted within 45 days of the account termination. 1 day ago · The Bank of Lithuania has suspended the majority of activities of payments company SatchelPay, reports said Tuesday, barring the Lithuanian company from issuing electronic money or providing part. If you have questions or need to remove a hold, give us a call at 1-877-247-2559. The impact of a corporation being placed in suspended status is substantial. Introducing Online Account Opening. in › hdfc bank › hdfc bank — remove suspended credit card from my account Hdfc bank — remove suspended credit card from my account 1 review Javed mulla on jun06/2017 Submit a complaint Dear concern, I javed mulla having hdfc customer id 63747413. Not only does Ally Bank charge $0. At most brick-and-mortar banks, such reimbursements are only available with premium checking accounts. The instructions for adding a new billing method will differ slightly depending on which method you are adding. Open a Schwab Bank High Yield Investor Checking account or learn more. If your account was suspended due to violations of Etsy’s Seller Policy or problems with orders, respond directly to the email sent by Etsy about this violation. If you think you have a dormant account there are a number of ways to track down your cash. I updated my credit card info with the same credit card info that FP has had all along and was then informed of a twenty dollar hold on funds. Please make sure you read our terms and conditions opens in new window because you're agreeing to them by creating a Tesco account. - another chime bank card earlier today and. Be suspicious if someone requests your account information or assistance with a financial transaction, such as cashing a check on their behalf or transferring money for them. However, life is a lot less stressful if you do have a bank account. The Bank's Ability to "Set-Off" Your Accounts. Direct deposit is the quick and easy way to have cheques deposited to your account electronically for easy access to your money. docx) Adobe Reader (. Not only does Ally Bank charge $0. This could happen for several reasons: The payment method may be lacking funds. The BankMobile Vibe checking account is a digital-only, FDIC insured checking account with access to 55,000 fee-free Allpoint® ATMs, money management tools and a one-of-a-kind recognition program. 00 on non-network ATM usage, it also reimburses up to $10 each month for any fees charged by other ATM operators. Whether or not your suspended credit card account can be reinstated depends on the reason for the suspension. Below are examples of fraudulent emails and SMS text messages. As a result of the technical issues detected your online account has been temporarily suspended. Here are just a few examples of the types of questions we were being asked or problems reported by users like you: How do I recover my PNC Bank account?;. 00 fee that they say they cannot give you a courtesy. If a declined response is received for a transaction, this means that the Issuing Bank has chosen to reject the transaction. I called Credit One customer service and was told that the only way to revoke this status was to mail a bank validation letter with my bank information to the hq in Las Vegas, Nevada. This action triggered the suspension of your account, to avoid further charges. Identity theft is the illegal use of someone else's personal information (such as a Social Security number or bank account number) in order to obtain money or credit. If you're on shared web hosting, and your site is slowing down the performance of other sites on the same server, your account may be suspended by your web host. Try to open a new bank account at a different bank. While you're in suspended collections, we'll do the following: Stop collection actions on your tax debt, such as bank or wage garnishments. May 17, 2018 · The Home Office is to suspend controversial immigration checks on thousands of bank accounts in the wake of the Windrush scandal. Jul 08, 2015 · TD Bank is warning customers to beware of a fake mass text sent out Wednesday morning telling people — including those who don't even bank with TD — that their accounts are suspended and to. Anyone else ever had this happen?. This notation means that a check that you deposited was rejected by the issuing bank because the originator didn't have necessary funds in his account. If a declined response is received for a transaction, this means that the Issuing Bank has chosen to reject the transaction. The questions I am trying to find answers to are as follows:. As the others have said this is a scam and there have been lots of them over the last few days. I checked with my bank and there is a twenty dollar hold for Freedom Pop listed. Bank Account Information: - The account holder name currently entered in Seller Central does not match the bank statement you submitted as proof of bank account ownership. you guys are right. Bank Fraud Liaison Center at 877. How to Claim Missing Money. Submit an appeal. Don't have an account? probe of the U. The card issuer might send you a new card with a different number, but other aspects of the account should remain the same. A specimen letter for closing a bank account may be as follows - To, The Manager, ……. my account is suspended with a message that " your account is temporarily suspended resulting in great LOSS to me? I don't know how long it will work. Resolving suspended orders; Making changes to your Amazon account information for Amazon Pay ×. Citi Commercial Cards login. Anyone else ever had this happen?. A message like the one below indicates that the account is suspended. It's also worth reading our privacy and cookies policy opens in new window so you understand how we collect and use your personal data. After a period of inactivity, the account is suspended and the money gets handed over to the state until someone comes forward to claim it. This means that if you make regular payments as set out in the order, you can stay in your home. To find out why your Commercial Banking Online user account has been suspended and to restore your access to Commercial Banking Online, please contact your Administrator. 5% for between 3 to 60 months. Read on to find out what a frozen bank account is and how it happens. Deutsche Bank has suspended more traders as part of an inquiry into whether staff attempted to manipulate inter-bank interest rates. Teller goes on and on how the. ” The decision was upheld by an internal. (AP) — Federal prosecutors say 18 people have been charged in Tennessee with using a music label to defraud banks and sell marijuana. Place a "Note" on Your Bank Account. politics & government Red Bank Podiatrist's License Suspended: Attorney General Breaking: He is accused of prescribing narcotics without a medical reason to 13 patients, including one found dead. When you connect to the Internet, the Internet also connects back to you. theoretically and logically, the account should have gone to Silver at the time the Gold account expired which would have been a red flag for the account holder to take. Try to open a new bank account at a different bank. Umar of the FCT High Court sitting in Maitama, Abuja with the Economic. This sample letter is a format for a card holder to cancel or suspend his or her credit account by the bank. Please Click “Get Started” to have your tax refund sent to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list. address and Social Security number are required. Chase locator. Suspended Trading: A stoppage in the trading of a security for an extended period of time that normally occurs when there is a lack of material financial information on the security. Email This BlogThis! Share to Twitter Share to Facebook Share to. All charges are. is this the reason for suspending my account? how do i re-new. I checked with my bank and there is a twenty dollar hold for Freedom Pop listed. If you don't have them, call or go to the bank and ask them for a printout of your account activity for the last three months. In many cases, the account can be reactivated once you clear up the issue causing the stoppage. First they marginalized a colored man for his support of President Donald Trump. For over 35 years Woodforest National Bank® has successfully stood among the strongest community banks in the nation, proudly offering outstanding quality customer service since 1980. You can't even ask a buyer to pay you directly via Paypal invoicing without the message being flagged and rejected - so I seriously doubt asking them to send $ to your bank account in the same way would work. Click the links for further information on setting up a credit card, a PayPal account, or a bank account (qualifying U. As the others have said this is a scam and there have been lots of them over the last few days. Well, the only thing you can consider foul is I tanked from Silver I to Silver II due to the Dash bot deluge. After 90 days, the suspended sub account will be deleted from the system. A stop is then put on that account. Opening a Personal Bank Account. You also get these services for free:. com or your account manager. Your account has been suspended Please contact our Adviser Support Team on 0345 83 99 060 (lines are open 9am to 5pm, Monday to Friday, except Bank Holidays). pdf) Template Details. 2) Bank Freezes customers UK current account. my asiasoft is a new asiasoft with no IC needed. Now is the time to act to prevent your account being suspended. Why I HATE Chase Bank - Account CLOSED! Common Sense is a thing of the past! March 22, 2012 By Tiffany 114 Comments By clicking on our links, we might make a SMALL commission - Thanks for the support!. Closing an account means the funds are refunded to the owner and the account ceases to exist. This is a non-QM. Never share your personal information on Twitter. If the payment in question was not authorized, please feel free to contact us and we can look into the matter further for you. In addition, the. A Richmond, B. To The Bank Manager Dena bank brig subject activation. Without this information, reconciling individual holdings with the currencies held by Cryptopia will be impossible. It can be a repository for monetary transactions (cash receipts, cash disbursements and journal entries) entered with invalid account numbers. If you believe your account is only suspended and not banned, click HERE. A frozen bank account is an account that has been suspended and cannot be used to withdraw money, pay checks, make transfers, or fund your bill pay services. In many cases, the account can be reactivated once you clear up the issue causing the stoppage. I'm positive I didn't do anything wrong money wise. The latest Tweets from PNC Bank Help (@PNCBank_Help). Stop Your Direct Deposits or Automatic Bill. HELOC Advantages. Can I trust them in reinstating automatically after 6 months?. Be suspicious if someone requests your account information or assistance with a financial transaction, such as cashing a check on their behalf or transferring money for them. Stride across borders with confidence when you open a Standard Bank International account. Although it is not really about travel, this case concerns Australia and Aussies. Martin Shkreli’s Twitter account was suspended for violating the social media platforms’s rules on harassment. 4) Bank Manager Sends letter stating - "unable to enter into further discussion on the matter". What happens if you transfer money to the wrong bank account? How you CAN get it back. Indian Overseas Bank & Ors. Branch, City Sub: Closure of Savings Bank Account No. If this process is not completed within 24hours. Verifying your Personal Account gives you the flexibility to pay using your bank account, and to hold a balance in your account. I call and ask why I was suspended and they tell me my account is being investigated and when it’s done they will let me know if they can reopen or not. How to Claim Missing Money. There are no monthly account service fees, you’ll earn interest on your balance, and your account is FDIC-insured up to $250,000. The bank told him: “The activity on the account promoted a routine review of the account and a commercial decision to close your account was made. • APC/CPM must enroll account in mission critical status - Cardholder may not enroll his/her own account • While in mission critical status: - Account will not be reported as delinquent - Account will not be suspended or cancelled - No late fees will be charged - Account will not begin aging until status termination date. Account alerts inform you via text 1 or email about balances, transfers, payments and other transactions. Start studying GSA SmartPay Purchase Account (Account Holders). and I'm waiting for the reply on the ticket but no one replying. Others choose to have only joint accounts, both checking and savings. Opening a business bank account is a five-step process that includes determining the right type of bank account, selecting the right bank, knowing what you have to pay, providing the required documentation, and depositing funds. Once you have been blacklisted, getting back on eBay is nearly impossible. Although a hacktivist group says it has suspended distributed-denial-of-service attacks on U. com with your request. Typically, basic transactions are processed overnight, reports the Department of the Treasury website. i DO agree that they are wrong for locking up the account. Click here to learn more about the varieties of savings account offered and to apply for it online. Didn't even know I was banned. Applied on the 25th day past due if the account was previously suspended 2 times within a 12-month period. Neither did I use any cheats or hacks. ' including "Moneybookers" for bank accounts, and a. This sample letter is a format for a card holder to cancel or suspend his or her credit account by the bank. Kamreen Bi, 25, of Whitehead Road, Aston, had previously admitted fraud by abuse of position. In September 2016, California suspended its relationship with the bank. Now they have suspended my access to the Chase app which I used to manage my bills. Punch reports that Okeagbue, who is Team Leader, Priority Banking, as well as. But my email and bank account got banned from Interac e-transfer. I still don't understand how they can ignore this verification process and asked me to log-in into my other bank account to show them the balance. A stop is then put on that account. Reuters Tesco Bank has suspended online payments for current account customers after a cyber attack left thousands of customers out of pocket. Designed to help increase productivity and simplify your shipping tasks, our online tools provide the information you need with user-friendly functionality. Typically, your bank should send out a written notice that your account is going to be closed but they may or may not spell out the exact reasons for. You can get a U. Please confirm in a direct reply to this e-mail once you have updated this information. STABLE Accounts are not guaranteed or insured by the Ohio Treasurer's Office, the State of Ohio, any state agency or subdivision thereof, or their authorized agents or affiliates. For account holders who have their loan accounts at the same institution as their bank account, the lender can gain access to a checking or savings account in order to collect payment on defaulted. This wikiHow teaches you how to delete an eBay account. The time that it takes for cash to appear in your account will depend on your bank's policies and procedures. Also I heard some got the same text from CIBC yesterday and they don't even bank there. I have a post-paid wireless account. It doesn’t matter that I don’t even have an account with this bank!. Hi @scott81. Digital currency exchange Bitfinex filed suit against banking giant Wells Fargo late last week, after the bank moved to limit its ability to send funds worldwide. Nothing was suspicious. 3 The Customer shall pay the Charges in instalments as detailed in the Contract or Invoice, if so applicable. Once you have been blacklisted, getting back on eBay is nearly impossible. For more info call 479-631-8888. The message includes the Bank of America logo along with a footer containing bank location details, secondary links, and a seemingly official copyright notice. Once you have updated this information we will continue with your verification. The question in my confused mind now is how to clear this value from the suspense account?. There are no monthly account service fees, you’ll earn interest on your balance, and your account is FDIC-insured up to $250,000. What to do if your bank suspends your account. Suspended accounts cannot run any ads or create new content. Over the time it has been ranked as high as 609 299 in the world. Learn more about RBC Royal Bank Client Card daily limits. If you want to open an account for personal use, you will need some identification. But my email and bank account got banned from Interac e-transfer. Hong Kong’s bitcoin entrepreneurs say they have been forced to open bank accounts overseas to operate their businesses, after local banks froze or closed their accounts, threatening the city’s.