Recent content by han

Hi We have the same issue and firstly the bank has taken €5000 in fees and penalties even though all our documentation was in order and now we still have money in the account that is blocked and we cannot even get it out. No response from out bank representatives and functionality to view the...

Avoid this bank, I have had an account with them for 3 years and they have been nothing but trouble. Many fees and they make up policies as they go and just charge you account fees for processing their own work. I have paid over €3000 is fees that were never mentioned in any paperwork over the...

This is just ridiculous, I have had the same issue. Literally zero notice. I had the account frozen and took over 2 months to be able to gather all the documents the bank wanted. By then the bank took the liberty to charge €500 penalty for late submission of evidence they wanted and eventually...