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Deposit and withdrawal methods: Santander puts account on hold - help please (Page 10)

Topic created on 16th Aug. 2024 | Page: 10 of 10 | Answers: 136 | Views: 5,817
frapi07
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Santander puts account on hold - help please

6th Sep. 2024, at 08:04 am CEST#136
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Chriiiis wrote on 06.09.2024 at 02:18: Today I got a call from the bank where I was last week and showed the Binance account statements.
In addition to the crypto transfers, we have another problem, which is why my account will probably now be terminated (he said he will soon receive a letter from the bank) because I can enter a new account number where the money will then be transferred.

The reason: I didn't use the account as a salary account, which it was supposed to be. That is probably one of the reasons why I am being terminated.

i'm curious

Let's hope it's only because of that and not for other reasons.

This post has been translated automatically

gamble1
Icon

Santander puts account on hold - help please

6th Sep. 2024, at 08:38 am CEST#137
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Nobody has liked this post so far

Chriiiis wrote on 06.09.2024 at 02:18: Today I got a call from the bank where I was last week and showed the Binance account statements.
In addition to the crypto transfers, we have another problem, which is why my account will probably now be terminated (he said he will soon receive a letter from the bank) because I can enter a new account number where the money will then be transferred.

The reason: I didn't use the account as a salary account, which it was supposed to be. That is probably one of the reasons why I am being terminated.

i'm curious

You write "In addition to the crypto payments", what was criticized there? Crypto payments are nothing illegal to begin with, so why list something like that as a possible reason?

This post has been translated automatically

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