Recent content by Logann

Yes, but right now I cant login. I have no idea why there is no linked phones/mails to my bunq account. I hope they will help to access my account and transfer funds to forget this nightmare.

I have just checked my last question to support team in Bunq app on April 7. They told me I can login to Bunq and provide them my IBAN to withdrawn remaining funds. However there is no linked phone/e-mail addresses to my bunq account. I have to provide my e-mail address to login into the banking...

How can I contact you? I am not able to send pm.

Thanks. Locked my incoming payment and started Level 3 authentication which I guess will take forever.

Still looking for the convenient way to transfer funds from Transferwise to crypto/binance. Any help appreciated. Withdrawing amounts around 35k euro per month. Wirex currently has no IBAN deposit options. Debit card topups still working however not sure if it is safe for my TW account. Other...

How good is Ukrainian Bank in terms of external bank transfers? No SEPA. Swift is strictly controlled. Here are some rules from Privatbank web. To make SWIFT payment in foreign currency you have to be citizen of Ukraine or hold national passport with residency permit for foreigners. Payment must...

My telegram - Artj90 . Sorry for the mistake.

Also by the way straight after signing up I have filled questionnaire that by account will be funded by another account I own and payments will be made into crypto investments.

Got a reply finally so hopefully will get my funds back within months. In my opinion Bunq should have asked for the proof that funds are coming from the legal source. Instead of blaming for the violation of Terms and Conditions.

I was trying to deposit money to Binance from my TW account through Bunq. I have sent 10 and 1000 eur through Bunq to my Binance account. They were instant payments with no issues. Later I have sent 5000 eur to Bunq and was trying to deposit to Binance. After few hours my account was blocked and...