My bank (Canadian) closed my account cause I was making too much money (part2)

**GrouchyAdmin** · 03-06-2008, 04:21 PM

Why not just bump your old thread and tell us who your bank is? We've basically lost interest in giving you more suggestions.

**Jet - BANNED FOR LIFE** · 03-06-2008, 04:22 PM

how much are you making?

**jaysmoke** · 03-06-2008, 04:22 PM

wow....need any help from Toronto to count all that cash

**Juicy D. Links** · 03-06-2008, 04:22 PM

i have forwarded this to Homeland security and anto terrost unit

**dready** · 03-06-2008, 04:23 PM

RBC through Moneris does card processing for adult, so they should be solid. I deal with CIBC and have never had any issues.

**Myst** · 03-06-2008, 04:25 PM

Originally posted by GrouchyAdmin

Why not just bump your old thread and tell us who your bank is? We've basically lost interest in giving you more suggestions.

Because that thread does not note that Im receiving wires from offshore companies, nor explain the problem in detail, and people on gfy dont read replies to a thread

**Myst** · 03-06-2008, 04:26 PM

Originally posted by Jet

how much are you making?

Not that much actually, 6 figures between 200k and 400k usually. medium pimping

**moeloubani** · 03-06-2008, 04:44 PM

I'm really not sure why you posted this again, everyone told you, there are a bunch of big banks that I'm sure will be able to help you out.

**Jet - BANNED FOR LIFE** · 03-06-2008, 04:47 PM

Originally posted by Myst

Not that much actually, 6 figures between 200k and 400k usually. medium pimping

moth or year?

**V_RocKs** · 03-06-2008, 04:49 PM

Originally posted by Juicy D. Links

i have forwarded this to Homeland security and anto terrost unit

Those groucho Italionos.

**evildick** · 03-06-2008, 04:53 PM

you answered your own question in the original thread. Use a large national bank and you won't have problems.

If you want a specific recommendation, then I will say BMO.

**XMaster** · 03-06-2008, 05:00 PM

Open a company in Switzerland. Banks dont give a shit about where you money come from out there.

**John.** · 03-06-2008, 05:14 PM

Originally posted by XMaster

Open a company in Switzerland. Banks dont give a shit about where you money come from out there.

You don't need to open a company there just to have a bank account surely?

**quantum-x** · 03-06-2008, 06:30 PM

Originally posted by John.

You don't need to open a company there just to have a bank account surely?

you can hold private accounts in switzerland. swiss banking is actually a hell of a lot more about appeal that it is about practicality, btw.

**Myst** · 03-06-2008, 06:45 PM

Originally posted by Jet

moth or year?

year

**VeriSexy** · 03-06-2008, 08:20 PM

Go with any big six bank..

**shake** · 03-06-2008, 08:28 PM

We had the same problem with the Royal - about 7 years ago now, although I think our personal banker didn't like us much and caused a number of the problems for us.

We then went bank shopping - telling them a number of details about our business the adult nature etc. and all of them we're willing and happy to take us on. We picked the one we liked the best and haven't looked back since

**pornask** · 03-06-2008, 08:35 PM

Originally posted by Myst

As you know a lot of companies are situated in Europe (such as Cyprus, British Virgin Islands, etc)

Did you know that neither of the countries you have listed is located in Europe?

**pornmasta** · 03-06-2008, 08:39 PM

cyprus is for sure in europe

**The Judge** · 03-06-2008, 09:17 PM

Quoth the Iranian, Nevermore

Originally posted by Juicy D. Links

i have forwarded this to Homeland security and anto terrost unit

**pornask** · 03-06-2008, 09:28 PM

Originally posted by pornmasta

cyprus is for sure in europe

Guess i owned myself here. I thought it was part of Middle East, which is generally considered Asia. Nevermind me then

**Myst** · 03-07-2008, 06:24 AM

bumpbump

**Myst** · 03-09-2008, 09:37 AM

anyone know what i should do? if i try to open a new business account with another bank, wont they bother me with references or look at my account as being suspicious?

**Myst** · 03-09-2008, 08:05 PM

bumpppppppppppppp

**Ron Bennett** · 03-09-2008, 10:07 PM

The reason you're been told by the bank likely isn't the whole story ... perhaps they just don't like your type of business, maybe someone complained, you received tainted (ie. stolen) funds, etc.

Knowing the bank name would help people give you a better answer - and quite honestly, if you're no longer their customer, who cares ... mention the bank's name.

Ron

**CDSmith** · 03-10-2008, 06:13 AM

Originally posted by Ron Bennett

The reason you're been told by the bank likely isn't the whole story ... perhaps they just don't like your type of business, maybe someone complained, you received tainted (ie. stolen) funds, etc.

Knowing the bank name would help people give you a better answer - and quite honestly, if you're no longer their customer, who cares ... mention the bank's name.

Ron

^ What he said.

As far as suggestions go, I stand by what I told you in your original thread.

**cwd** · 03-10-2008, 06:51 AM

I've been with BNC since day one and never had a problem with them.

**Brad** · 03-10-2008, 07:23 AM

We don't need to know the bank name.

Just go into the majors and sit down and talk to them. They will all want your business.

TD is open longer, but I've had problems
Scotia is good to me
CIBC...my friends have had problems
RBC...Girlfriend and her family bank there and they like it.

Should be enough info to get you out the door and into one of these places.

**minniesoporno** · 03-10-2008, 10:05 AM

I love TD bank, they have been great to me I also use PC financial they can be a hassle.

but I make small deposits at my banks, and I cash more of what I earn from money mart. I can't see myself cashing a check more then 3 grand but who knows.

My bank (Canadian) closed my account cause I was making too much money (part2)

My bank (Canadian) closed my account cause I was making too much money (part2)

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