How is BUNQ? Anyone had a frozen account?

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JohnnyDoe said:
Sometimes they close accounts but I don't care since they are disposable ones and they don't freeze the money.
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you just create a new one with them? not in same name right?

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What's your thoughts are they worth it to apply for an account as a 2nd or 3rd option for banking for my business?

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uplana said:
What's your thoughts are they worth it to apply for an account as a 2nd or 3rd option for banking for my business?
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Loads of people I know use Bunq and are very happy with it overall. Of course on this forum you will find many people who try to use Bunq accounts for things such as P2P crypto trading and other outright forbidden things and then complain about their account got banned...

But overall it should be a "good bank" for normal activities (although a lot of organizations who have difficulty finding a payment processer use their iDeal API as well).
 
Simon4466 said:
But overall it should be a "good bank" for normal activities (although a lot of organizations who have difficulty finding a payment processer use their iDeal API as well).
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Thanks for the information. I will apply for an account with them.

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anotherone said:
Stay away from Bunq, they also locked some transactions. They wanted "legit PDF supporting documents". I withdrew my money and closed my account. The transaction amount was only 2800 euros. This had nothing to do with crypto. This is their AML policy.
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By the way, I must mention that it was not bunq's fault. I was wrong, it was Lydia's fault.
 
Bunq closed my account without any notice.

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I don't like the way they address me: when they say "Hey"
It is not serious.
Their app looks more like a video game than a serious banking app anyways.

So be advised!
 
anotherone said:
Bunq closed my account without any notice.

View attachment 4706

I don't like the way they address me: when they say "Hey"
It is not serious.
Their app looks more like a video game than a serious banking app anyways.

So be advised!
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How did you use it? You must have been a very bad boy. They haven't closed my account yet, which tells it all smi(&%

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I would like to have an account but it is not possible, they only take EU customers. How do you do it? I assume you are all non-EU?
 
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