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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: 144 | Views: 8,146
frapi07
Elite

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.

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gamble1
Icon

Santander puts account on hold - help please

6th Sep. 2024, at 08:38 am CEST#137
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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

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?

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Chriiiis
Rookie

Santander puts account on hold - help please

19th Sep. 2024, at 01:21 pm CEST#138
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Still nothing as of today.^^

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Chriiiis
Rookie

Santander puts account on hold - help please

4th Oct. 2024, at 02:15 pm CEST#139
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Liked this post: Avatar von JJepsa96 JJepsa96, Avatar von Olli_Eule Olli_Eule
Update:

after 2 months my account is finally free.

I was already able to transfer money today!
Unfortunately, however, I will receive an account termination notice next week (probably because of the cryptocurrency purchases)

but I can access it again.

Thank God I saved myself the money for the lawyer!

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Darkresu85
Rookie

Santander puts account on hold - help please

4th Oct. 2024, at 07:22 pm CEST#140
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Chriiiis wrote on 04.10.2024 at 14:15: Update:

after 2 months my account is finally free.

I could already transfer money today!
Unfortunately, however, I will get a termination of the account next week (because of the cryptocurrency purchases probably)

but I can access it again.

Thank God I saved myself the money for the lawyer!

Are you allowed to buy cryptos or have I missed something?

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Chriiiis
Rookie

Santander puts account on hold - help please

4th Oct. 2024, at 09:22 pm CEST#141
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Some banks just don't like that ^^

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Darkresu85
Rookie

Santander puts account on hold - help please

4th Oct. 2024, at 09:57 pm CEST#142
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Chriiiis wrote on 04.10.2024 at 21:22:

Some banks just don't like that ^^

And which ones would that be? 😅

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Chriiiis
Rookie

Santander puts account on hold - help please

5th Oct. 2024, at 12:23 am CEST#143
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Santander, n26... and certainly a few others

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moralischverwerflich
Expert

Santander puts account on hold - help please

6th Oct. 2024, at 10:29 am CEST#144
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Chriiiis wrote on 04.10.2024 at 21:22:

Some banks just don't like that ^^

It also depends on where you buy them 😉

If you buy it from non-European or non-European approved providers, the bank will of course take a critical view.

Where did you buy it?

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moralischverwerflich
Expert

Santander puts account on hold - help please

6th Oct. 2024, at 10:35 am CEST#145
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I read it on the first page. At Binance.
Binance is not illegal in principle, but it does not have BaFin approval and does not participate in the MiCa agreement.
The banks don't like this and Binance is therefore a thorn in their side.
If you use Coinbase, for example, the bank won't cause any trouble

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