i got do illegal thing before , but that was last time and i already served my sentence , and my bank also no problem , never frozen
now i got do some online business , sometime got few k come in
then my friend also got do , his bank also never close
only mine close
so i think very wierd
and my bank always $0 balance from the day i open , 16 years ago
never close/froze until now
if bank with $0 so easy to close , how about those super rich people like bookie or kong hee?
why close a $0 account?
if account suddenly closed by a bank, and all other banks also reject your request to open your account. its most likely that instructions given by CID for banks to tagged your status with an indicator of convicted unlicensed money lending relates offences.
if the above is true, you will need to contact back your IO who handled your case previously to obtain approval for you to open a bank account. if your request is approved, your IO will give you a approval letter for the bank to open an account for you.
with that approval letter, you would only be able to open one account with one bank in SG. and you will not be given any iBanking access as well as ATM card. all cash withdrawal would have to be done by yourself in person during banking hours over the branch counter.
if your circumstances is true to what I've mentioned above, then you may want to reach out to the point of contact I've mentioned. otherwise, you may wish to share more regarding your case if your comfortable to do so, else it would difficult for anyone to advise you further.
Sent from Samsung SM-G965F using GAGT