They didnt give reason, simply they close the account. I was using same name with paypal account (IBAN Bunq and Paypal on same name), and i created other iban for other paypal. Money came on bunq and next day account was closed.
I can confirm BUNQ will block your account if there is a mismatch with your account name and the name on the transfer. For example if you have your personal BUNQ and use it to withdrawl from stealth paypal accounts - you are done.
I can confirm BUNQ will block your account if there is a mismatch with your account name and the name on the transfer. For example if you have your personal BUNQ and use it to withdrawl from stealth paypal accounts - you are done.
Now I understand they can block you for even less
BUNQ anyway has been always a very sensitive "bank"
I can confirm BUNQ will block your account if there is a mismatch with your account name and the name on the transfer. For example if you have your personal BUNQ and use it to withdrawl from stealth paypal accounts - you are done.
Now I understand they can block you for even less
Do they unblock later or what ? Maybe yours amounts were high ? i just need withdrawn ~300eur from bookie
Weststein blocked my account and they have been holding my money for over 2 months now. They send you some stupid verification steps. Even after you clear them all they just stop replying to your email. After few weeks they just send the same verification steps again. Is there anything I can do about this? can I report them anywhere?
Re: Revolut alternative - Europe 
