XE.com account closed

[wellington]

maxmoney said:
What do you mean with that and open database for bad ID's ? what is CFAS ?
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Google debanking in the UK and CFAS markers

 

[kilor]

Martin Everson said:
Can you not just provide them with the KYC?
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yes I did but it was not meant that i wanted to do so. Money is released afterwards

 

[diro]

Most financial services and banks do not have troubles with the money as long as you can provide KYC and SoF - most customers just don't like to provide that.

 

[Evasion]

KDX said:
My bank allows all sorts of currency payments here in Finland, but the exchange rate is pretty expensive, not cheap...
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On the other hand, Swedish banks barely allow anything

 

[lukar]

diro said:
Most financial services and banks do not have troubles with the money as long as you can provide KYC and SoF - most customers just don't like to provide that.
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b/c sometimes they keep your money if you don't give them what they want.
it's especially funny when they get your money no questions asked and then they ask you every sort of proofs to release them even several years later.

 

[Alexmorgan]

Financial institutions doing this they are forcing us to go crypto and once we go crypto we are out of Radars

When they close accounts for no reason and keep money in it this a bad move that gonna force people into crypto

The problem is that its everywhere in this world

They close accounts and keep money for long time and no giving a reason of why closing account

 

[lavel]

kilor said:
yes I did but it was not meant that i wanted to do so. Money is released afterwards
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You don't have problems any longer after you posted here with XE right? I have to exchange some crypto to fiat quickly and created an account with them.