8 sats \ 0 replies \ @TSW OP 18 Sep 2023 \ parent \ on: Bank freezes my account for four months over bitcoin P2P trade bitcoin
It was a traditional bank. I don't want to doxx myself or cause further issues in the future, so it was one of these:
HSBC Holdings (UK)
BNP Paribas (France)
Crédit Agricole (France)
Banco Santander (Spain)
Intesa Sanpaolo (Italy)
Deutsche Bank (Germany)
Barclays (UK)
Groupe BPCE (France)
Société Générale (France)
UniCredit (Italy)
ING (Netherlands)
Deutsche Postbank (Germany)
Rabobank (Netherlands)
KBC Group (Belgium)
Nordea Bank (Finland)