أسئلة وأجوبة
Freezing a corporate bank account for unknown source of funds
Hello,
I am the manager of a travel agency, and we have a bank account with one of the big banks.
I was surprised last month that the account was closed without informing me, and when I contacted them, they told me that the source of the money entering this account is unknown.
The problem is still not sorted until now, and I am contacting them on daily basis without avail.
Please let me know, what should I do? This is causing us a hassle at work let alone damaging our reputation in front of the people we are dealing with.
Thank you.

Dear Sir/Madam
Is this bank in Cyprus? If so, may you please let me know which bank is it so that we ensure that there is no conflict of interest?
I would recommend you to visit the bank and meet your banker personally.
Best regards.