Opening a bank account

by midalake , Monday, September 26, 2016, 07:59 (3702 days ago) @ Semma4

I have had funds transferred from Australia to Intercam, on a regular basis, for the past 6 years. I have just been notified that Intercam can no longer receive international transfers, The Australian Reserve Bank has advised that there is an International Sanction on Intercam FondosSA de CV SOSI.
This week I had to open an account with HSBC so I can continue transferring funds from my Australian Banks.
My Intercam account will slowly deplete, with no way for me to replenish it.

I needed my Permanent Resident card, Passport and a utility bill to open the HSBC account. They did not accept a copy of my CFE June bill! I had to return with the August (latest) bill.

I have googled three different ways to find information on this sanction against Intercam. Found nothing. If you have any official links can you post them? Are you sure this is not just your country's sanction?

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