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@dorathea N26 does this, bunq does this. Considering that they have a plethora of customers that can open the bank account and perform all sorts of activities that could go against the law, they are very aggressive towards punishing people that misbehave (or they think they misbehave). Normal...

@dorathea Definitely heard of these, for this reason I was suggesting to diversify with other digital banks. You get the perks of being flexible and you distribute the risk.

Revolut being the one I would choose. I know it goes against what you said but unless you hold a ginormous amount of money on your bank account, the best bet is to diversify with the banks I mentioned and not worry much about all the fuss around them blocking people (just follow their rules)...

@zabu Can you comment more on that? Since Revolut had a similar scandal.

@zabu bunq has been definitely going sideways. I have tried them out and really love the features but the updates and the bugs in the app make it unusable at times.

@fcs2525 Revolut, N26 or bunq would be my recommendations.