Time wasters
They want you to send them lots of proof to show where your money has come from. When you send them proof then they want more proof. They only seem to ask for proof of funds on joint accounts. I do not think that they have a clue with what they are doing.
June 17, 2025
Unprompted review
Reply from RCI Bank
Hi Michael.
As part of our commitment to regulatory compliance and responsible banking, we are required to conduct Know Your Customer (KYC) checks. This includes verifying the source of income and funds.These checks are essential to help create a safer and more transparent financial environment for everyone.
We've sent you a direct message on Trustpilot, if you could please respond with your contact details. Once received a member from our team will be in touch.