When a Fin Tech Denies us a Bank Account – Do we Try Back with them?
Hi friends, I just received an Email-Reply-Denial message from a popular Fin Tech.
Because employees of this Fin Tech may actually read my post here, I do not want to post their name, but our Great friend James Baker has mentioned them in the past on 1 or more of his videos.
(It’s not Mercury, Relayfi, Wise, Payoneer)
Anyway, in their Email-Reply-Denial message they sent me, they blatantly lied to me below.
"Unfortunately, we were unable to verify your ownership of the business."
I’m 100% positive that this has absolutely nothing to do with the real reason that they declined me for a bank account.
My business is a normally accepted business by banks, and there is no fraud or AML or unpaid debt issues in my past. My website that I shared with the FinTech was clear, honest and normal looking.
I accept that banks have ZERO obligation to tell us the True reason that they denied us a bank account.
I’m here asking for some advice please:
I’m wanting to know if anyone thinks I should “try again by replying back” with this unnamed FinTech?
Since I believe they have made up a Blatant False claim why they rejected me, is there really anything that I can do or say in an email to change their mind.
Has anyone had a similar experience where they were able to reply back to a FinTech, and get them to reconsider?
2
2 comments
Dan Cohen
2
When a Fin Tech Denies us a Bank Account – Do we Try Back with them?
Global Business Growth Club
skool.com/jamesbakercpa
The Global Business Growth Club was created to be a space for entrepreneurs from all over the world, to collaborate and grow their businesses.
Leaderboard (30-day)
Powered by