- Joined
- Apr 2019
- Messages
- 31
Hi
i actually got expierience with them
opened with darks and personal selfemployment documents from EU.
turnover came from slightly other sources then bank thought:-)
they block account very quick when something"fishy" appears - be it incoming transfere with wrong reciepient or just seeming suspicious to them- or outgoing transfere to an account not used before
BUT answering your mail quick and plausible they alsways unblock super quick
i just totally acted the down to earth honest enterpreneur and it worked great
when the gain on your busines is hign, it is a practical solution with one mayor disadvantage
IT IS UNBELIEBLY EXPENSIVE
they charge always between 5€ and 10€ for every incoming and outgoing sepa payment
maybe not much when you always have high amounts but when getting payments under 100€ it just eats your profits
plus a lot of hidden fees f.e. opeing account fee of 200€ and so on
advantage: no problem sending funds to Crypto-exchangers.
a good bank after all i think especially if you have a buisiness that makes it hard for you to get an account anywhere.

