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cannot open all bank account.

162 Views  ⚫  Asked 3 Months Ago
asked on Jun 29, 2021 at 18:19
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hi, who can help me, maybe can give me a reasonable excuse for my problem. My problem all my account bank is closed by bank without noticed. and now i cannot open any account for any bank. last bank give me 1 reason why thier have to closed my account. They said my ic is reported. But i already check my name, ic with bank negara, insolvensi also police station. They said my name and ic is clean. no criminal report. But untill now i cannot open account. all bank i alredy try. help me too find a way to solve this problem. i dont know what to do now. thanks for helping.
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3 Answers

answered on Jun 30, 2021 at 01:37
by  
edited Jun 30, 2021 at 01:59
by   jeff005
@ erisya

all my account bank is closed by bank without noticed
Are you sure no notifications were send to you? Correct current and updated address given to the banks?

They said my ic is reported. 
What has been reported? The "ic" you are holding now belongs to a deceased person?

Q2Q

1. Why do you need to have a bank account?

2.  What type of "ic" you are holding now? Old ic or replacement ic (for lost original ic) or fake ic or even duplicate ic?

They said my name and ic is clean. no criminal report
No criminal report does not mean that there is no involvement with illegal activities, and no criminal conviction can be  because of "lack of concrete proof /evidence". If the ic is so clean of dirt why are all the banks is so scare of business?
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answered on Jun 30, 2021 at 11:02
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my ic is originally my own. one of the bank i go to open acc for a work said, one of file cant open. even the bank manager also. what else i can do. i also check with criminal site if someone report for illegal or what. so now what can i do. 
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answered on Jun 30, 2021 at 12:35
by  
edited Jun 30, 2021 at 12:40
by   jeff005
one of file cant open. even the bank manager also
This file belongs to the bank's internal systems or a file linked to BNM? What has it got to do with your ic?

 i also check with criminal site if someone report for illegal or what. 
Can you show me the link of such available website? Criminal website? INTERPOL website? Making assumptions will only make your case difficult to discuss.

so now what can i do. 
Why ask again when there is no appropriate answer to the Q2as above.

The appropriate answers to your Query as above has been explained under this thread : https://www.lawyerment.com/answers/questions/13946/bank-closing-of-personal-banking-accounts-why-what-are-the-possible-causes-that

Your hidden ic issues can be from the following :

1. Have you ever lend your ic to other people before (including relatives)

2. Have you ever lost your ic for a period of time

3. Have you ever lend your baking acct to others to use before

Note : one or two minor misdemeanors does not result in a blanket order to closed ALL your banking accts. Only a temporary usage for a period of 6 months. Closing is serious..!! Forumers here are not the worms lurking inside your stomach, only you urself can explain out the reasons for such drastic actions taken by various banks.
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