Chartered Accountant. Mathematician. Experience in external audit, internal audit, compliance audit and management consulting. Strong IT skills and FileMaker Developer. Experience with Joomla websites setup and administration.
1) Change bank
2) Stop doing money laundering or giving them suspicions of doing so by avoiding excessive cash deposits/withdrawals or having periods of large movement and then no movement (these are triggers)
3) Have a good relation with your banker
4) If they ask you for nature of your business then answer truthfully
5) Ask them if its a mistake....these things happen