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?
N26 cancels bank account
Nobody has liked this post so far
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
This post has been translated automatically
N26 cancels bank account
Nobody has liked this post so far
This post has been translated automatically