ncb frozen account

Last activity 25 October 2015 by Kaby

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gapateMember24 October 2015 08:15:48

hi!my ncb account is frozen by sama because i have many benificiary and i send above my salary, im using quick pay.what will i do to settle this problem?

arowayActive member25 October 2015 06:39:29

i think you should go to the branch where you opened your account and ask

hamudiViP25 October 2015 07:10:01

1981

Go to NCB and clarify it with them, this is to control money laundering.

KabyVIP Member25 October 2015 09:17:41

564

Go to NCB and give them proofs from where you got that extra money from, like loan from a bank (give them that bank statement) or Loan from your organization etc etc....

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