A truly worrying situation is taking place around the account holders of a bank that has become increasingly popular in recent months.
Su internet they explode their anger, their disbelief but also requests for clarification.
In fact, account holders of this popular bank have seen their current accounts close one after the other without warning and without convincing explanations for them.
A very critical situation
Definitely the blocking of a current account it is something very heavy for an account holder.
Transfer payments but also the simple withdrawal of cash become practically impossible and it is understandable why on the most popular social networks the account holders who have seen their account blocked, are doing show all their anger. It is not yet clear how the events took place but there is clarity on the name of the bank involved. It is a very modern and rapidly growing bank, one of those banks that had always acquired new customers thanks to the innovative approach to services.
What is going on
It is called a bank n26. It is a new type of bank that operates exclusively via smartphone or computer. The strong point of this new type of more modern bank is that their services are much cheaper. But why has Banca n26 closed the accounts of so many account holders? The matter is still unclear but according to some reconstructions everything would be traced back to what happened in March. In fact, in March the Bank of Italy had communicated to the Bank n26 to have found some shortcomings regarding compliance with the legislation anti-money laundering. In such a situation, the most varied hypotheses are clearly made.
The reconstruction of the facts
Probably bank n26 to avoid being targeted again by the bank of Italy for the question of compliance with anti-money laundering legislation she preferred to close accounts that seemed suspicious to her. Therefore an excess of zeal to avoid further reports by the Bank of Italy. How did the facts go, certainly account holders now need to quickly regain possession of their accounts and the hope can only be that the situation will be resolved as quickly as possible. Many are wondering if other banks can also make decisions of this kind but at the present time it does not appear that this is likely.
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