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      • 21
        Jan
        Why banks sometimes can’t explain a restriction: ‘tipping off’ and what you may be told Comments Off on Why banks sometimes can’t explain a restriction: ‘tipping off’ and what you may be told
      • 21
        Jan
        PEP and sanctions screening for directors/PSCs: what happens when someone is flagged Comments Off on PEP and sanctions screening for directors/PSCs: what happens when someone is flagged
      • 21
        Jan
        Cash-intensive businesses and deposits: why banks ask more questions and what reviews focus on Comments Off on Cash-intensive businesses and deposits: why banks ask more questions and what reviews focus on
      • 20
        Jan
        Business model mismatch and MCCs: why banks flag activity that doesn’t match your profile Comments Off on Business model mismatch and MCCs: why banks flag activity that doesn’t match your profile
      • 20
        Jan
        International payments under review: why cross-border transfers get queried, delayed, or held Comments Off on International payments under review: why cross-border transfers get queried, delayed, or held
      • 20
        Jan
        Beneficial ownership and PSC changes: when updates trigger bank re-verification Comments Off on Beneficial ownership and PSC changes: when updates trigger bank re-verification
      • 19
        Jan
        Enhanced due diligence (EDD) for SMEs: common triggers, what gets checked, and typical outcomes Comments Off on Enhanced due diligence (EDD) for SMEs: common triggers, what gets checked, and typical outcomes
      • 19
        Jan
        Source of funds vs source of wealth: what banks mean and why businesses get asked Comments Off on Source of funds vs source of wealth: what banks mean and why businesses get asked
      • 19
        Jan
        Bank compliance reviews explained: why UK business accounts get restricted during KYC/AML checks Comments Off on Bank compliance reviews explained: why UK business accounts get restricted during KYC/AML checks
      • 19
        Jan
        Account closure vs insolvency: how administrators/liquidators handle banking access Comments Off on Account closure vs insolvency: how administrators/liquidators handle banking access
      • 18
        Jan
        Can you switch card processor payouts to a new bank account during closure or restriction? Comments Off on Can you switch card processor payouts to a new bank account during closure or restriction?
      • 16
        Jan
        De-risking and “exit management”: what happens when banking is withdrawn from a sector Comments Off on De-risking and “exit management”: what happens when banking is withdrawn from a sector
      • 16
        Jan
        Business account closure complaints: what outcomes are realistic and what FOS looks at Comments Off on Business account closure complaints: what outcomes are realistic and what FOS looks at
      • 16
        Jan
        What documents do banks ask for when they’re considering closure? Comments Off on What documents do banks ask for when they’re considering closure?
      • 16
        Jan
        Can payroll still run if a business account is being closed or restricted? Comments Off on Can payroll still run if a business account is being closed or restricted?
      • 16
        Jan
        Can a bank close an account while disputes/chargebacks are open? Comments Off on Can a bank close an account while disputes/chargebacks are open?
      • 16
        Jan
        How long do banks take to return remaining balances after account closure? Comments Off on How long do banks take to return remaining balances after account closure?
      • 15
        Jan
        What happens to outgoing payments if an account is closed mid-processing? Comments Off on What happens to outgoing payments if an account is closed mid-processing?
      • 15
        Jan
        What happens to incoming payments when a business account is closed? Comments Off on What happens to incoming payments when a business account is closed?
      • 15
        Jan
        Can I Use a Personal Bank Account for Business? Comments Off on Can I Use a Personal Bank Account for Business?
      • 15
        Jan
        What Happens to Card Disputes if a Business Enters Administration or Liquidation? Comments Off on What Happens to Card Disputes if a Business Enters Administration or Liquidation?
      • 15
        Jan
        Can a Bank Freeze Trigger Higher Processor Reserves or Longer Payout Delays? Comments Off on Can a Bank Freeze Trigger Higher Processor Reserves or Longer Payout Delays?
      • 15
        Jan
        Rolling Reserves Explained: Why They Rise During a Freeze Comments Off on Rolling Reserves Explained: Why They Rise During a Freeze
      • 15
        Jan
        Why Do Payment Processors Hold Payouts During Account Restrictions? Comments Off on Why Do Payment Processors Hold Payouts During Account Restrictions?
      • 13
        Jan
        What Happens to Card Settlement Payouts When a Business Account Is Frozen? Comments Off on What Happens to Card Settlement Payouts When a Business Account Is Frozen?
      Banking Guides

      Can you switch card processor payouts to a new bank account during closure or restriction?

      Posted on January 18, 2026 by Money Navigator Research Team
      switch card processor payouts new bank account during closure
      18
      Jan
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      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      De-risking and “exit management”: what happens when banking is withdrawn from a sector

      Posted on January 16, 2026 by Money Navigator Research Team
      de risking exit management banking withdrawn from a sector
      16
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      Business account closure complaints: what outcomes are realistic and what FOS looks at

      Posted on January 16, 2026January 16, 2026 by Money Navigator Research Team
      business account closure complaints realistic outcomes fos looks at
      16
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      What documents do banks ask for when they’re considering closure?

      Posted on January 16, 2026January 19, 2026 by Money Navigator Research Team
      documents banks ask for when considering account closure
      16
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      Can payroll still run if a business account is being closed or restricted?

      Posted on January 16, 2026 by Money Navigator Research Team
      payroll when business account closing or restricted
      16
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      Can a bank close an account while disputes/chargebacks are open?

      Posted on January 16, 2026 by Money Navigator Research Team
      can bank close account while disputes chargebacks open
      16
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      How long do banks take to return remaining balances after account closure?

      Posted on January 16, 2026 by Money Navigator Research Team
      how long banks return remaining balance after account closure
      16
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      What happens to outgoing payments if an account is closed mid-processing?

      Posted on January 15, 2026January 19, 2026 by Money Navigator Research Team
      outgoing payments if account closed mid processing
      15
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      What happens to incoming payments when a business account is closed?

      Posted on January 15, 2026 by Money Navigator Research Team
      incoming payments when business account is closed
      15
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
      Banking Guides

      Can I Use a Personal Bank Account for Business?

      Posted on January 15, 2026January 15, 2026 by Money Navigator Research Team
      personal bank account for business
      15
      Jan
      Continue reading →
      Posted in Banking Guides | Tagged Business Bank Accounts
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