報道指匯豐一企業銀行賬戶用途不符遭取消 涉助抗爭活動籌款
《信報》報道,匯豐一企業銀行客戶被指戶口實際用途與當初開戶用途不符,上月遭要求結束戶口,並給予該企業客戶30日通知期。報道指該戶口協助涉及抗爭活動的大型眾籌基金接受捐款。據悉有關情況亦有於其他銀行出現。
匯豐發言人回應報道時表示,作為負責任的金融機構,有必要了解客戶的背景和需要,並保障金融體系的健全。該行一向定期檢視客戶賬戶的狀況,若發現賬戶的交易活動與開戶時所陳述的用途不相符、或客戶的資料出現遺漏,會主動檢視所有關該賬戶的活動,同時亦有可能終止該賬戶。
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