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Online Casinos in general: N26 cancels bank account

Topic created on 10th Jan. 2024 | Page: 1 of 1 | Answers: 1 | Views: 1,231
Mauzi44
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N26 cancels bank account

10th Jan. 2024, at 06:57 pm CET#1
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Hello,

N26 has blocked my bank account. In November, they requested proof of payment and asked for reasons. I uploaded the corresponding proofs. They asked for crypto transactions (purchase of cryptos on Moonpay) and casino payments (Curacao license). These were transactions with a total volume of 3000 euros (several smaller transactions)

Now 2 months later I received a message that the business relationship will be terminated by 29.02.2024.

Do I have to expect a suspicious activity report to the FIU?

Is there any way I can check whether the FIU has any data on me?

Will every casino report to the FIU be prosecuted/forwarded to the public prosecutor's office?
How long does something like this take?
Is there any way I can find out whether the bank has reported me?

Or would the bank otherwise have closed my account with immediate effect and not left it usable until 29.02.2024?



Kind regards


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Anonym

N26 cancels bank account

10th Jan. 2024, at 09:25 pm CET#2
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Poor you, was it an unlicensed casino? I was fired by another bank because of that

This post has been translated automatically

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