![]() Yes the reverse burden of proof has been implemented - good luck. And remember it is not about them proving something is, the state can scream their head off, its up to you to proof something is not. So if you send money to your friends, the state will simply claim you were doing money muling or avoiding "insert reason" just to have a stab at grabbing your money as all it takes is a judge to sign off on this. Hiring AML officers and let the customers of the banks pay for this themselves. In case you were still wondering, yes it is in the BANKs and the STATE's interest to block as much money as possible so they can raise revenue under the heading of "fighting crime". Yes, so they grab your money yet you are not a criminal proven so in court. The state's preferred option is to take your money and not pursue you for a crime. Unfortunately these days the state are more likely than not to deny having your money back as it raises revenue for the state. Yes that will tick their boxes in terms of "close" account ![]() Then left the money there, and then proceed to pay some random friend/family member. SO in your case I would have thought you might have funded the account from your name. As the bank needs to produce a AML report (400mph) and send it off to the local crime fighters, who then decide if you can have your money back. In either case if its the latter tyou should have your money back in weeks, if its the first, itll be 6 months(Assuming nothing is wrong). SO stop with the "but" "however" sentences, the bank closed your account because of some reason(and it could be even a derisking exercise, ie cancel everyone in Nepal or cancel everyone who logs in between 2-4AM local time since that means a lot of fraud). But the banks stop at the 400mph mark and do not afford further thinking. If only someone would ask what you were driving then it would make "real world" sense you could only have done 20mph. You ride a bycicle at 20mph and cant physically go faster on that bike otherwise itll explode, the cops flash you and tell you were doing 400mph. You can do everything legal but if the bank THINKS you are not, they will be entitled to think so without clarfying if the issue really is illegal. YEs people, avoiding taxes is iilegal under AMLD6. They can close your accoutn for hwhatever reason, especially if you hit a flag or if thy think you are avoiding taxes. So if I dont get reply by Friday I can now lodge a complaint with the Dutch financial regulator since it's now more than a month my account was closed without any reply from them Let me wait till friday this week at least for benefits of doubt that their customer support is slow to respond So maybe it's their customer support that is the one creating problems for Bitsafe I have also sent messages to Verotel and still no response. Have never seen that kind of thing before.īecause afraid when I saw a lot of complaints about the in Trustpilot Then I started sending them emails asking how I can get my money in the account back and didn't hear from them again.Īs of this morning I have sent more than 18 emails over a period of 3 weeks and still no reply. I got one reply after 3 days that YES, they closed my account without giving me any good reason. When I could not log in after some days, I started contacting them. I didn't even know when they closed it and they didn't send me messages that they closed my account The truth was that I was even surprised at the way and manner my account was closed I think this is an issue with Customers support
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