All forum posts from Chriiiis

Santander, n26... and certainly a few others

Some banks just don't like that ^^

Update: after 2 months my account is finally free. I was already able to transfer money today! Unfortunately, however,...

Still nothing as of today.^^

Today I got a call from the bank where I was last week and showed the Binance account statements. In addition to the...

Nothing new, no info so far...

What does this have to do with my problem with the account?^^

I have not yet been told what I have to show. The lady on the phone only told me that the advisor at the bank I was...

Yes, I've noticed now too, I could have asked chatgpt.... I'm just totally overwhelmed and would love to jump...

I have understood it but now it is rather suspicion because of money laundering and not illegal gambling best I should...

well, they're real lawyers who are under contract, so it's not... You can't assume that just because the...

If I don't get legal advice, there will be grumbling; if I do, there will also be grumbling... But the lawyer is...

So. Got an answer from the lawyer. As you said, I can first try to see if the binance excerpts are enough, otherwise I...

You're absolutely right. I just always talk far too quickly.... The question is still what should I show them? He...

I have already told the guy on the spot that I have done a bit of sports betting.... I will seek legal advice on what...

But then I have to prove to them where the money comes from, I have already said in the branch that I have done a bit...

Update: I just called Santander's complaints hotline again, and they've been the most helpful of the staff so...

I have written to some lawyers, 2 have no room for another client, the rest I am waiting for answers.... I have now...

I called the branch I spoke to again and he said he couldn't tell me anything either, he didn't have access...

Well, they told me I had to clarify it in the fiialie, I was there on Monday, I had mentioned that I had only bought...

no i didn't. that was a one-off a few payments in and out within 2-3 weeks. nothing over 3000€ and by a few i...

That's a 2nd account, they don't know that I'm an early retiree. But yes, if they see that there is no...

What can I tell you, early retiree,.... don't smoke, don't drink... yet I have to turn over every euro every...

I'm just extremely insecure [emj_15]

Should I write to my lawyer again about what I would have to pay so that he can take care of it (temporary injunction)?