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      Latest Posts
      • 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        De-risking and “exit management”: what happens when banking is withdrawn from a sector Comments Off on De-risking and “exit management”: what happens when banking is withdrawn from a sector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?
      • 13
        Jan
        Can You Issue Refunds During an HMRC Freeze? Comments Off on Can You Issue Refunds During an HMRC Freeze?
      Latest Business Finance News

      Can a Business Bank Account Be Frozen? Reasons & What Banks Check

      Posted on December 24, 2025December 29, 2025 by Money Navigator Research Team
      can a business bank account be frozen
      24
      Dec
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      Posted in Latest Business Finance News
      Latest Business Finance News

      Bank of England Base Rate Update: Impact on Business Loans (Dec 2025)

      Posted on December 10, 2025December 28, 2025 by Money Navigator Research Team
      bank of england
      10
      Dec
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      Posted in Latest Business Finance News
      Latest Business Finance News

      Open Banking Lending Rises by 60%: Is the End of the Hard Credit Check Here?

      Posted on December 8, 2025December 22, 2025 by Money Navigator Research Team
      open banking
      08
      Dec
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      Posted in Latest Business Finance News
      Latest Business Finance News

      Tide vs. High Street Banks: Why 400,000 UK Businesses Have Switched

      Posted on December 5, 2025December 22, 2025 by Money Navigator Research Team
      high street banks
      05
      Dec
      Continue reading →
      Posted in Latest Business Finance News

      Money Navigator is an independent comparison service. Our content is free because we may earn a commission if you sign up through our links. This does not affect our ratings or reviews. We do not offer financial advice.

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