I have never written a review on trust…
I have never written a banking review on trust pilot but felt compelled to do so regarding my experience with this truly awful bank. First, they closed my account without notice or cause. A strong indication that there is something going on with US regulators. Second, they have not given me my money and seem to claim that they don’t have to give me my money. While their illegal actions may have consequences down the line, they seem to believe that since they are a European bank, they don’t need to follow rules of ethics and legality. I am confident that The US attorneys office will be closing in on them shortly. Stay far away.