How is BUNQ? Anyone had a frozen account?

[legrant]

Source was my own current account under my name.

Could be because of account age, I created mine back in 2019 and left it dormant for a while, but then in 2021, I received payments bigger than yours all crypto-related, and no questions asked.

 

[JohnnyDoe]

I am using Bunq for 2 years now, they always ask for supporting documentation but so far no problems.

 

[koohl]

Are you all still satisfied with Bunq?

What supporting documents they ask for ?

 

[JohnnyDoe]

I am still with bunq. The main account is a personal one, nothing much asked, I just send them my tax returns.
For businesses, they normally ask invoices and contracts. Sometimes they close accounts but I don’t care since they are disposable ones and they don’t freeze the money.

 

[koohl]

Sometimes they close accounts but I don’t care since they are disposable ones and they don’t freeze the money.

you just create a new one with them? not in same name right?

 

[JohnnyDoe]

you just create a new one with them? not in same name right?

Correct

 

[I'mRobot]

Do you know if they open business accounts, I can't see it from their page

Compare plans | bunq

Compare bunq's plans and choose what fits your needs best.

www.bunq.com

 

[lonizzita]

Corretto

how do you create multiple accounts? do you use friends accounts?

 

[JohnnyDoe]

Do you know if they open business accounts, I can't see it from their page

Compare plans | bunq

Compare bunq's plans and choose what fits your needs best.

www.bunq.com

They do

how do you create multiple accounts? do you use friends accounts?

friends, either real or imaginary

 

[I'mRobot]

No business accounts?

 

[Simon4466]

No business accounts?

Just click the toggle to switch from personal to business on the pricing page (to see the business accounts' pricing).

 

[uplana]

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

 

[Simon4466]

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

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).

 

[uplana]

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).

Thanks for the information. I will apply for an account with them.