Well, many other users in here do tell that their N26, Revolut or similar bank accounts got shut down due to those kind of transactions, that's the reason I'm worried about and asking you guys for help. I just wonder whether those users have had personal accounts or does it also happen to business accounts?
Every neo bank is like kind of a new bank, so maybe traditional banks would be a better choice for my buying intentions if that's what you're referring to?
Can you link to any such accusations that were posted? I personally haven't seen many for n26 and revolut in specific. Especially revolut, they even have crypto integrated in their services.
No, I think traditional banks are more risky in that regard. In my country for example, whenever a bank would see me depositing from exchanges, that would call me ASAP and ask for my tax returns. Even though they're not legally obliged to, they just don't feel secure having cash deposited from crypto-related platforms. If I were to be depositing bigger sums maybe their harassment would have been more annoying I'm sure. They were just looking for an excuse to close my account in the first place. Had my tax returns not been much greater than my BTC-related deposits they would have likely limited me.
