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Halifax Banking association

Joined
May 4, 2021
Messages
299
Here is How to Log in to Halifax Online Banking and Avoid Looming Hazards

Welcome!

Are you in desperate need of money? Do you need financial support? Well, you have come to the right place! Welcome to the official Halifax Banking. We tend to be as fair as possible and provide all members of the community with the money they need! We have a lot of services to offer and we are truly looking towards working with you!

The Halifax Banking association - Policies & Regulations:


1. The Halifax Banking association is able to provide hundreds of thousands & millions, however, the current maximum loan is £10.000.000. Although this may be changed at any time depending on the individual who's interested in cooperating with us. The current minimum loan is £100,000.


2. The current maximum length of our contacts is one three months, and the minimum is one week, though this may be changed at any time, depending on the contract and the individual who's interested in cooperating with us.

3. The Halifax Banking association will not cooperate with people who hold a bad reputation within the community, are not known, or are not trusted enough, hence why we have the liberty to deny any appeal/request with said reasons.

4. If you agree to the contract, but fail to return what you owe by DD/MM/YYYY stated within the contract, you will be punished accordingly as stated by the server rules, for scamming. You will have until 11:59 PM BST of the agreed day to return the money we lent, along with the X% of interest.

5. Shall you want to return the money prior to when the contract ends, you will still have to pay back the money along with the X% of interest, regardless of how early you want to pay us back.

6. The contract as well as the whole "Policies & Regulations" are subject to change, but only under extreme circumstances - Hence why the Interstellar Banking Corporation has the liberty of altering the contact even after it was made and agreed to.

7. You will be contacted 24 to 48 hours prior to the contract end, just as a reminder. You can/will be contacted via Steam, Discord, in-game, or via other means.

8. The Halifax Banking association will make the final decision on all loans/invenstments.

9. Should the person within the Halifax who's lending you their money be unable to collect them by when the contract ends, another person will collect it for them. Should no one be able to collect it, the contract will be extended until someone is able to. No additional fees or interest will need to be paid.

10. The Halifax Banking association is also able to accept investments.

11. The Halifax Banking association has the liberty of terminating any contract at any time, with or without reason.

14. The Halifax Banking association may also deny any requests, with or without reason.

17. The Halifax Banking association works on a simple interest basis.

18. The Halifax Banking association does both, weekly and monthly interest, this usually depends on the length of the contract.

19. You are allowed to borrow or invest more money, even if you have an active loan or investment, this will not be stacked on top of your existing contract though - A new contract under a new interest rate will have to be created.

20. No one else is allowed to collect/return the money apart from the person we've made the contract with.

21. If you are (permanently) banned and unable to pay us (even as a result of owing us money, your contract will resume (X% weekly/monthly interest included) until the Halifax Banking association receives the money owed - Until then, the contract will not be terminated upon the due date.



Loan & Investment Request Templates

Name:
Steam ID:
Steam Profile Link/Discord:

Amount of money you'd like to borrow:
By what date will you be able to return the cash? (DD/MM/YYYY):
Additional notes (not obligatory):

Investment
Name:
Steam ID:
Steam Profile Link/Discord:

Amount of money you'd like to invest:
By what date would you like your cashback? (DD/MM/YYYY):
Additional notes (not obligatory):


After submitting your request, we will review it and reply to it by either accepting it or denying it. In addition, we will make a mini-contract which should look like this...

Example:

You, <Name> <Steam ID>, are about to borrow <Stated amount of cash> from the Halifax Banking association, which you will have to return by DD/MM/YYYY until 11:59 PM BMT, along with the X% of interest, which is an equivalent of <Cash>. Should you not be able to return the money by the date stated within your contract, you will be punished accordingly as stated by the server rules, under the rule of scamming. Do you agree to the policies & regulations stated on the official Halifax Banking association thread as well as this contract?
If you don't agree to the contract you can either state you don't, or not respond at all. Though if you do, then you will quote this and copy/paste it as your response:

I have fully read and agree with the policies and regulations stated on the official Halifax Banking association thread as well as the aforementioned contract.

In case you are investing into the Halifax Banking association however, our response should look like this...


Example:

The Halifax Banking association has decided to accept your investment of <State amount of cash>, which we are obliged to return by DD/MM/YYYY until 11:59 PM GMT, along with the X% of interest, which is an equivalent of <Cash>.

The Halifax Banking association personnel consist of the following people:

Jordz STEAM_0:1:34248193
Parks STEAM_0:0:163610634
Pat STEAM_0:0:185054157
Matos STEAM_0:0:184361487
Kev STEAM_0:1:455955024


You are not eligible to join the Halifax Banking association without a prior meeting to Jordz &Parks

If you would like a update on your loan, Message a member of the team!
 
Last edited:
Joined
May 10, 2021
Messages
836
Name:Eric
Steam ID:yep
Steam Profile Link/Discord:yep

Amount of money you'd like to borrow:£35,000,000
By what date will you be able to return the cash? 30/12/22
Additional notes (not obligatory): I'm investing in cryptocurrency!
 
Joined
Jul 4, 2021
Messages
40
Investment

Name:
Stazi
Steam ID:
STEAM_0:0:117278051
Steam Profile Link/Discord:
Chris.#2255

Amount of money you'd like to invest:
£3,000,000
By what date would you like your cashback? (DD/MM/YYYY):
05/08/2021
Additional notes (not obligatory):
N/A
 
Joined
Feb 18, 2021
Messages
673
Investment

Name:
Stazi
Steam ID: STEAM_0:0:117278051
Steam Profile Link/Discord: Chris.#2255

Amount of money you'd like to invest: £3,000,000
By what date would you like your cashback? (DD/MM/YYYY): 05/08/2021
Additional notes (not obligatory): N/A
dont do it! its a waste
 
Joined
May 4, 2021
Messages
299
Investment

Name:
Stazi
Steam ID: STEAM_0:0:117278051
Steam Profile Link/Discord: Chris.#2255

Amount of money you'd like to invest: £3,000,000
By what date would you like your cashback? (DD/MM/YYYY): 05/08/2021
Additional notes (not obligatory): N/A
Accepted, Meet me ingame and we'll do a contract.
 
Joined
Feb 18, 2021
Messages
584
Name: Lamby
Steam ID: STEAM_0:0:546033404
Steam Profile Link/Discord: xLammby#4843

Amount of money you'd like to borrow: £10,000,000
By what date will you be able to return the cash? (DD/MM/YYYY): 02/08/2021 if I win | 09/08/2021 if I loose
Additional notes (not obligatory): 10Mil is being slapped on red in the casino I will be able to pay you back today if I win, if not I will pay you back next week
 
Joined
May 4, 2021
Messages
299
Name: Lamby
Steam ID: STEAM_0:0:546033404
Steam Profile Link/Discord: xLammby#4843

Amount of money you'd like to borrow: £10,000,000
By what date will you be able to return the cash? (DD/MM/YYYY): 02/08/2021 if I win | 09/08/2021 if I loose
Additional notes (not obligatory): 10Mil is being slapped on red in the casino I will be able to pay you back today if I win, if not I will pay you back next week
Accepted. meet me ingame and I'll discuss the contract.
 
Joined
Jun 23, 2021
Messages
48
Name: Lamby
Steam ID: STEAM_0:0:546033404
Steam Profile Link/Discord: xLammby#4843

Amount of money you'd like to borrow: £10,000,000
By what date will you be able to return the cash? (DD/MM/YYYY): 02/08/2021 if I win | 09/08/2021 if I loose
Additional notes (not obligatory): 10Mil is being slapped on red in the casino I will be able to pay you back today if I win, if not I will pay you back next week
Did u win?
 
Joined
May 10, 2021
Messages
836
Dear Jordz‎‎‎‎ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤ1628333965118.png


We are pleased to hear you have opened a bank But There has been an increase in complaints on this establishment about scamming
so if you do not provide us with documents on all of your transactions this is including but is subject to change if needed,
  • A list of all loans taken out in the past 3 months
  • A list of all Investments in the past 3 months
  • And how you made your money to be able to start up this bank
Failure to provide these documents within 24 Hours will result in your bank shut down and all assets seized.



Eric Nelson - FCA Director
 
Last edited:
Joined
Feb 18, 2021
Messages
34
Dear Jordz‎‎‎‎ㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤㅤView attachment 413


We are pleased to hear you have opened a bank But There has been an increase in complaints on this establishment about scamming
so if you do not provide us with documents on all of your transactions this is including but is subject to change if needed,
  • A list of all loans taken out in the past 3 months
  • A list of all Investments in the past 3 months
  • And how you made your money to be able to start up this bank
Failure to provide these documents within 24 Hours will result in your bank shut down and all assets seized.



Eric Nelson - FCA Director
Jordz, we do not appreciate your "haha" emoji in response to our last message, this is a serious matter and we will pursue you with the full force of the law if you do not comply with our requests.
 
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