HSBC Money Laundering


Posted February 13, 2023 by Joeyblogger

Are HSBC really allowing their bank accounts to be used for Money Laundering?

 
In the UK, cannabis seeds websites have always had a problem with finding a bank to process payments for cannabis connoisseurs who want to buy cannabis seeds.

Selling cannabis related items is not accepted by high street banks, because Visa and Mastercard will usually issue heavy fines.
However, now there is a bank that allows their bank accounts to be used for selling cannabis seeds!

That bank is HSBC.

As you can see on the Vault website: https://www.cannabis-seeds-store.co.uk/payment-options; they are using their other business, Cozy Digital, in order to accept payments for seeds purchases; they are using this bank account to process all of their sales.

But, not only is Cozy Digital processing the payments for the Vault, but they are also laundering the money from Spain!

It's good to see the banks finally saying "screw you" to Visa and Mastercard!
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Contact Email [email protected]
Issued By Joe Bloggs
Phone 0131 560 1790
Country United Kingdom
Categories Banking
Tags hsbc , tax fraud , money laundering , cannabis seeds
Last Updated February 13, 2023