So the crazy clampdowns are starting in the UK against crypocurrency.

Going off the previous posts I'm trying to put together a list of UK Banks; whether they have restrictions or not. Currently only one – Santander explicitly ban cash-to-crypto transfers, but RBS has closed accounts before for large cash from exchanges to the bank.

Currently restrictions are now at a high-bar level, but this may well change and even morph into an outright ban.

Please chime in if I get it wrong or you have data to add.

Outright ban on Cash/DC/CC to crypto exchanges :

Barclays

Santander

Starling

TSB

Restrictions in place (Weekly/Daily Limits/No Credit) :

Halifax\\**

Lloyds Bank\\**

MBNA\\**

Nationwide

NatWest

Royal Bank of Scotland\\**

Scottish Widows (Owned by Lloyds)

Ulster Bank (owned by Natwest Gp)

No known restrictions (As of 15th March, 2023) :

Atom Bank (Online Only)

Charter Savings Bank (Charter Court Financial Services)

Co-operative Bank

Clydesdale Bank (Owned by Virgin)

HSBC

M&S Bank

Monzo

Revolut (online only)\*

Sansburys Bank

Tandem Bank

Tesco Bank

Yorkshire Bank (Owned by Clydesdale)

Wise\*

Zopa (Notice Savings Account)

​

*Transfer to-and-from UK/EU Cryptoexchanges only.

**Possible Credit/Debit Card Bans