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And that’s saying something!

Working in industry I’ll say if you can’t pass on boarding at a royalty linked bank on the strand then you will struggle on the high street

He will be classed as a PEP no doubt but that doesn’t stop a bank on boarding him. He will be subject to enhanced due diligence rather than standard, particularly on source of wealth and source of funds pre onboarding and will be subject to closer scrutiny and ongoing monitoring. At anytime...

He may no longer meet their risk appetite, they are not obliged to get into specifics He of course can take it up with the FOS if he’s unhappy with their final response.

Will be related to financial sanctions on inbound funds I suspect and OFSI not granting a license, totally unrelated to your point