Quote from: Vanquish_PT on June 18, 2018, 04:01:48 AM

Quote from: bitjoint on June 16, 2018, 11:53:09 AM

Monese is now blocking accounts...

FYI

Unfortunately I can confirm this. Sad

And as if it wasn't enough I have more bad news. My Fidor account is also suspended

I'm also quite sure that Revolut and Transferwise are exchanging information.

Some weeks ago I opened a transferwise account and verified my ID. The next day the account was blocked without any explanation. I never had a chance to even use the account. As I've been blocked in many banks there was no simple way to tell where they got their info about me.

But last week I opened a transferwise account in my wife's name. She verified the ID and asked a card and all seemed fine. The day the card arrived to us the account blocked. Well, my wife was only blocked by Revolut before, so I'm pretty sure that Revolut was the source of this information because I don't think they know we are married.

Good day Mr XXXXXXXX,

Thank you for your message, Which we will gladly answer for you.
You of understood correctly. Your account will be terminated on xx/xx/2018.
Ordinary termination is possible at any time, subject to a reasonable time limit, without prior warning and reasons. Further More, the right to give notice Arises from the principle of the bank's private autonomy. The Federal Court of Justice (case no. XI ZR 22/12) therefore ruled that way.
best regards
Your Fidor Bank

Embarrassed