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“New start up business and new customer to Coconut”

Written on: 10/07/2019 by cth0012 (0 reviews written)

i have started a new business and opened an account with coconut. I had my first invoice paid in and the next morning my account was frozen due to money laundering checks. As a new business all of my business funds was paid in which subsequently means I now cannot run my business and work with my clients. I have forwarded the invoice and still my account is frozen. This is a completely poor service as anti money laundering checks should be carried out prior to opening any new… Read Full Review

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