Post
Topic
Board Service Discussion
Re: [LIST] Free EU bank accounts that you can be opened directly online
by
josephdd1
on 18/06/2018, 20:05:36 UTC
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  Embarrassed


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.



That really sucks. And its to go that information does not always end up where you think it does. Even so providing customer  information to third parties without customer's consent is not legal. Only if you could prove that the information was communicated you may be able to not only get it sorted but even get some cash of them.