[Nextgrid]

The concerning thing is that the other commenter says it took him a year and a complaint to the financial ombudsman to recover his money.

False positives are one thing, but it shouldn't take a year to resolve?

[acallaghan]

I suspect this is more to do with the financial regulation & the bodies that investigate these things, rather than Monzo.

[smnrchrds]

So if we pick any UK bank we will see the exact same issues?

[Closi]

Yes.

HSBC - https://www.mirror.co.uk/money/hsbc-suddenly-blocked-bank-ac...

Barclays - https://www.theguardian.com/money/2017/jan/22/barclays-took-...

Natwest - https://www.thetimes.co.uk/article/natwest-locked-us-out-of-...