Cash plus/Aps ltd

[Chrisa5]

Hi all, could anyone please advise, my wife has a business new business account with the above, he biggest customer made a payment on the 6th March, the account got frozen as apparently it flagged up as anti money laundering. on contacting them around 20 times since they have asked for proof of where the payment came from, identification and proof of address, these have all been supplied, they still won’t unfreeze the account, they requested a remittance which the customer supplied but still nothing. On speaking to the customers accountant he can’t supply anything more and doesn’t understand what cash plus want. she hasn’t been able to pay her staff which should of been the 10th, they are refusing to work which is making her use a subcontractor who is charging more than her so she can supply manpower to her customer. We have no money to live on with 3 young children, bills, food. Please can anyone help, many thanks*