@yonRhha@WantMillis@0xDinoCrypto@Revolut Fraud detection got them. Again mandated by EU (for all banks in EU). So instead of proving where their funds came from, they go on social media and light fire on the Banks to pressure them. N26 is full of cases like this and it's almost always fraud or some tax avoidance...
@WantMillis@0xDinoCrypto@Revolut Revolut is a fully licensed EU bank, supervised by the ECB.
Like all licensed banks in the EU, it provides deposit protection of up to €100,000 per depositor, as required by EU regulations.
Stop spreading nonsense