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Topic: Has anyone tried to do a wire from crytp exchange to n26, TransferWise or bunq? (Read 190 times)

newbie
Activity: 8
Merit: 0
N26 closed my account without warning after almost a year using them. They provided no warning and they dont respond to chat (they close it immediately!). They said I can use my account normally for two weeks (after two weeks my account would be closed) to withdraw my funds but thats false. Debit card blocked and I cannot make any transfers. Mid 5 figures stuck there. They said to provide them with an IBAN to transfer my money to. I did and its been almost a week and no money..

They cannot give me a timeframe.

I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
 https://twitter.com/N26Failure).

Stay away - you have been warned.
legendary
Activity: 2212
Merit: 5622
Non-custodial BTC Wallet
I have already done a few SEPA from n26 to exchanges, but never to n26.
Never had any problem. N26 is a very good service in my experience
jr. member
Activity: 73
Merit: 1
any info on what amounts n26 suspend you until source of funds is proven?
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
I talked with a lady from Transferwise few months ago and the person told me they don't accept transactions related to cryptocurrency. She then confirmed it by email. As for Bunq and N26, both have a double standard. They don't say anything about it and they will let you use it but they can suspend your account at any time without warning. Their T&C clearly say they can suspend your account for "random reasons" they think suspicious.
jr. member
Activity: 73
Merit: 1
jr. member
Activity: 73
Merit: 1
Are they ok with wires from exchanges? Do they require any proof of source of funds or?
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