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01 Oct 2022 8:36 AM:

Kavanagh  next time you cut and paste what I am posting..Dont just pick a few words...what I said is that if you allow someone to open a bank account by using your address to obtain credit cards and to move money  around the you are committing fraud.. all you need to do is look up money laundering...if you can't see through  that then please don't reply any of my statements .

 

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This message was last edited by windtalker on 10/1/2022.
Thread: Barclays requesting me to close my uk account

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30 Sep 2022 10:43 AM:

Kavanagh...if you allow people to use your UK address to open a UK🇬🇧 bank account..you could cause problems for yourself if they start running up credit card bills and so forth ..

Especially when the bank recovery department call in the debt collectors...I have had a couple of friends ask me if I could go guarantor for them to buy a car in the past and I referred them to my wife  ...and for some reason or another they didn't ask her...letting someone open  a bank account using your address amounts to the same thing. 

 


This message was last edited by windtalker on 9/30/2022.
Thread: Barclays requesting me to close my uk account

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28 Sep 2022 1:37 PM:

Mariedav..

The original poster is with Barclays...that is going to close all British  citizens account's down  that are residents in Spain other UK banks will no doubt follow Barclays lead..the so called EUROPEAN Union tried to shut down  the city of London  banking down by making it  extremely difficult for banker's to trade in the EU..and they failed end of story. LOL.

 


 


This message was last edited by windtalker on 9/28/2022.
Thread: Barclays requesting me to close my uk account

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28 Sep 2022 12:47 PM:

Mariedav...first of all you say I am talking a load of rubbish....Google it ...by the end of September if you are not a resident of the UK your bank account will be closed ...and quite  rightly so if you have thrown in towel on the UK 🇬🇧 by moving to Spain and becoming a immigrant Tax resident. 

Then you are telling the poster to break the law by using a friend's address  to open a bank account and so on which is illegal are you right in the head ...I have already told them how to do it legally..simply by opening a online bank account with the likes of Wise bank. 

 


This message was last edited by windtalker on 9/28/2022.
Thread: Barclays requesting me to close my uk account

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28 Sep 2022 8:07 AM:

The So called EU want complete control  of its so called populations Taxable income..they are doing  this by stopping its citizens having bank accounts and accets in none EU  member state's  avoiding paying Tax to the EU  ...as you should be doing as a so called EU citizens ...if you are a permanent residents  in any EU  member state  then you should be paying Tax to that state ...personally I think the EU has caused its own problems with  allowing  so called freedom of movement  ..across  its state's with millions of people wandering around  like headless chickens ..working and earning money on the black  employment market and avoiding  Tax ...I think the British called it Ducking and Diving which all came to a abrupt end when the UK 🇬🇧  left the So called EUROPEAN Union. 

 

 

 


This message was last edited by windtalker on 9/28/2022.
Thread: Barclays requesting me to close my uk account

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