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DVTimes 07-05-2023 05:07 AM

Banks closing accounts
 
In recent years we have had posts often from those in the USA that accounts of porn people were closed.

I am not sure if people in porn in the UK have had accounts closed.

However in the last few days many with political views in the UK have had bank accounts closed and a huge fuss is being made.

The belief is that banks are closing accounts because of political beliefs, however it must be noted that it could be they are closing accounts because of money loundering rules.

Indeed one reason those in porn may have had banks accounts closed is that porn has had a belief that it is connected with money laundering.

Now I have a feeling things may change and banks may not have the right to do this soon.

It is worth keeping an eye on this as the UK seems to have main branches in London, so if they bring in new rules, this may affect those in the USA.

DVTimes 07-05-2023 05:08 AM


DVTimes 07-05-2023 05:11 AM


DVTimes 07-05-2023 05:15 AM


DVTimes 07-05-2023 05:37 AM

Again, the backbone of this seems to be the regulations of money laundering.

A few years ago we (as in the international banks) had been found to have allowed money laundering and so regulations were introduced.

However it seems they are closing bank accounts with ease.

I suspect why those in porn have had bank accounts closed is because they have now been deemed high risk in money laundering, rather than the banks being anti porn.

I suspect because people are now publicly stating they are having accounts closed that something will happen very soon.

While you may not be from the UK, what happens I suspect will affect you regardless of what country you are in, basically as banks are international, and one suspects.

Indeed, even if you are outside the UK I would recommend that where you can you voice the problems you have faced.

But as I say, what is going on, may affect us all.

Indeed in recent years one gets the feeling that some porn sites have had more red tape on them on how they conduct themselves from banks and so on.

CurrentlySober 07-05-2023 06:46 AM

wont affect me... got fuck all 2 put in a bank anyway...

Tasty1 07-05-2023 08:46 AM

In Holland this is a hot topic. People regulary see their banks being closed. That is cause of money laundring rules. It cost the bank to much to check everything, they rather dump clients. Also cause if banks make a mistake, the government will fine them.

Expats and locals are getting a lot of troubles lately. There was a case where somebody crowdfunded 10K for a surgery. Bank wanted to know where the money came from and blocked his account. A person had to show where he spend his money on he got from the ATM?! Friend of mine paid rent with his credit card, he has to show the bank the rental contract. People transfered 5000 euro to another bank and also their account got closed. Someone took his money in cash, cause afraid of the war, also his account was closed. Cause normal people don't use cash they think. Cash could be used to buy weapons they think (used as an excuse). And many many more cases. The Dutch Consumer organisations are already ringing alarm bells. More and more people can't even open an account.

In Holland the government wants now a pool with data with all transactions above 100 euro. The government already sees how much you have on your bank account. Now they want to see how you spent your money.

This has everything to do with control. Freedom will be gone. Government decides when, where and for what you are allowed to use your money.

The big criminals won't be affected. But the normal people will. And the government and banks see everyone as criminal, not as client.

Kaos_internet 07-05-2023 12:23 PM

Farage is a cunt, he promoted Brexit on behalf of his masters and in // arranged for his own children to have EU citizenship.

instead of manning up he know threatens to go from the place he actually wanted to leave.

It's all the same category of pseudo men:

Trump (Fuck off to Germany),

De Santis (send him back to Italy!)

Tate (shit, keep that turd in Romania)

Musk (direct to SA)

Wizzo 07-06-2023 07:56 AM

It's been happening for longer than just recent years, BOA closed AmateurPages account in the late 90s for being adult and that's when it was the top affiliate program in the world moving millions through it.

Rochard 07-06-2023 01:18 PM

This has been going on for decades. Mainstream companies do not like doing business with adult.

jscott 07-06-2023 10:57 PM

Quote:

Originally Posted by Kaos_internet (Post 23151670)
Farage is a cunt, he promoted Brexit on behalf of his masters and in // arranged for his own children to have EU citizenship.
instead of manning up he know threatens to go from the place he actually wanted to leave.
It's all the same category of pseudo men:
Trump (Fuck off to Germany),
De Santis (send him back to Italy!)
Tate (shit, keep that turd in Romania)
Musk (direct to SA)

Trump, DeSantis, Tate, Musk > Biden :clown, Gates :clown, Fauci :clown, Carstens :clown, Lagarde :clown

cordoba 07-07-2023 12:57 AM

This is why you should open as many bank accounts as you can. Although that would probably get you flagged...

romeo22 07-07-2023 04:49 AM

Banks rules!!!

jamezon 07-07-2023 11:32 PM

on the other site, here in the eu the neobanks are begging for every client they can get. this reveils more and more a class banking system . if your not wealthy your left to the neo banks with no branches, only remote support etc..

Tasty1 07-08-2023 10:44 AM

After Holland has implemented the database where they record every transaction above 100 euro there will be step 2...

Every article will need to have a QR code about the impact on climate. This QR code will be printed on your receipt/bank transaction.

So the government can see that you bought a sexdoll, fucking machine, year subscription pornhub, meat, flights. Well, they just know everything.

All for climate and money laundering... they say. This goes all further than adult!


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