Need URGENT solution for UK Business Bank (non-resident)

[MaltaNomad]

This is the︃ first time I’ve heard of an EMI outright banning a customer! Usually, they just close︄ the account and you move on to the next one.

Does anyone know how long︅ such a ban typically lasts? Is it similar to the old Visa/MC TMF list back︆ in the day?

 

[Martin Everson]

It lasts 6 years as stated on their website.

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• ‘Date recorded’ - tells you‍ the date the information was recorded to the database. The information is retained for a⁠ period of six years from this date.
  

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Yes it is similar⁣ to MATCH database previously known as TMF (Terminated Merchant File).

Basically when your in either⁢ or both your screwed.