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bank account restrictions

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This page displays all the results for the Bank Account Restrictions tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with Bank Account Restrictions. Explore the questions to find discussions and information relevant to this topic.
Oct 30, 2025
6 months ago
Got My DTV Visa Approved! 🎉🇹🇭

Big thanks to everyone in this group — your posts and tips really helped me through the process! 🙏

Applied on October 21st at LAX

Got Approved on October 29th!!

The visa process was smooth without any queries or re-submissions 🙂
13 comments
Aug 16, 2025
8 months ago
Dave *********
ORIGINAL POSTER
For UK Expats. Today I received a message from Halifax bank informing me my credit card account will be closed within 65 days. This comes right out of the blue. Just a heads up for Halifax/Lloyds TSB/Royal Bank of Scotland customers that you might be getting a message in the near future...

***Update. Just called Halifax and have been told a review has flagged you are not a UK resident so do not qualify for a credit card. Shame they told me 4 years ago it was fine and have happily updated my address to a Thai one 3 times, used my Thai number for their app and sent new credit cards to my Thai address 🤣
105 comments
Jul 14, 2024
2 years ago
John ********
ORIGINAL POSTER
With the 60 day exempt entry coming this week (supposedly) does this mean there could be an ease of restricted bank account opening ? Thoughts 🙏
64 comments
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