Got my money back, took ages (close to 2 months) but eventually they transferred the funds back to a personal and business account in same name.
I think they do rely on an ai to flag and investigate these things, as throughout the whole process received no questions/nothing basically. They just kept money for two months and sent it back causing me a lot of issues over nothing at the end...
And I wasn’t even using TW for any offshore scheme. Literally had a UK limited company, on my name officially on it. So now is it safe to assume that if I try to reopen a diff account with them they will ban me again straight away just because of same name? Have I been flagged for something, would be interesting to know. Never had these issues with Revolut and I had an account with them same time as TW and did all same, funny how that works lol