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ncb frozen account

gapate Member

Member since 24 October 2015

gapateMember24 October 2015 08:15:48

1

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?

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aroway Active member

Member since 08 September 2015

arowayActive member25 October 2015 06:39:29

67

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

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1

Member since 28 January 2011

hamudiViP25 October 2015 07:10:01

1981

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

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Kaby VIP Member

Member since 14 April 2015

KabyVIP Member25 October 2015 09:17:41

566

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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