silentnyte
New member
They asked me for proof of funds and 2 days later they close my account and freeze funds.
I exchange several messages with their customer support which is probably outsourced so they really can not help. Sent emails to founders, put complain to BaFin....anything else I can do?
They are holding my funds due to some AI AML detection system which is not really working, been their client for 5 years, got my salary there, savings etc...
I really hope N26 is not another Theranos or FTX but after reading what problems they are having maybe it can happen here to.
I can not imagine what agony and suffering are going through for example refugees, students etc. where all funds are on this account...
From googling I could find some investors in N26, most of them are using nice words about corporate governance systems which I really dont know if that is just mambo jumbo for PR... Third Point LLC Earlybird Venture Capital Dragoneer Investment Group Allianz X Tencent SEGNALITA Ventures GmbH Valar Ventures LLC GIC Greyhound Capital
This is their supervisory board Barbara Roth, Joerg Gerbig, Robert Kilian, Marcus W. Mosen
Email from Valentin Stalf [valentin.stalf@number26.de](mailto:valentin.stalf@number26.de) and Maximilian Tayenthal [maximilian.tayenthal@number26.de](mailto:maximilian.tayenthal@number26.de) if this helps someone to get their funds back faster...
While this is happening to me I start to realize how vulnerable we are today.
Imagine one click away someone closes your bank account, maybe tomorrow Google or Apple will do that to someone...No password recovery, nothing....
I exchange several messages with their customer support which is probably outsourced so they really can not help. Sent emails to founders, put complain to BaFin....anything else I can do?
They are holding my funds due to some AI AML detection system which is not really working, been their client for 5 years, got my salary there, savings etc...
I really hope N26 is not another Theranos or FTX but after reading what problems they are having maybe it can happen here to.
I can not imagine what agony and suffering are going through for example refugees, students etc. where all funds are on this account...
From googling I could find some investors in N26, most of them are using nice words about corporate governance systems which I really dont know if that is just mambo jumbo for PR... Third Point LLC Earlybird Venture Capital Dragoneer Investment Group Allianz X Tencent SEGNALITA Ventures GmbH Valar Ventures LLC GIC Greyhound Capital
This is their supervisory board Barbara Roth, Joerg Gerbig, Robert Kilian, Marcus W. Mosen
Email from Valentin Stalf [valentin.stalf@number26.de](mailto:valentin.stalf@number26.de) and Maximilian Tayenthal [maximilian.tayenthal@number26.de](mailto:maximilian.tayenthal@number26.de) if this helps someone to get their funds back faster...
While this is happening to me I start to realize how vulnerable we are today.
Imagine one click away someone closes your bank account, maybe tomorrow Google or Apple will do that to someone...No password recovery, nothing....