jimi on Nostr: Something is happening in banking right now, tightening KYC AML... Having serious ...
Something is happening in banking right now, tightening KYC AML...
Having serious banking issues these days. Friday found out my US Wells Fargo account was closed as a final decision after 30 + years, 830+ credit and just a few auto pays, no issues and yet adios. Not only closed it but me on some list so can't open another even with banks I have credit accounts with.
I was planning 1 st qtr 2025 to dump the accounts but they did it 1st. Pain in the ass and no crypto linked to this account just a history of receiving funds from Mexico. All KYC AML BS was submitted and approved.
Same day de it card in Mexico where I can sell or buy bitcoin and use debit card got blocked from use??
They are working on it as they too have all KYC AML info they've ever asked for.
Feeling like the "now they fight you" stage is kicking in.
Having serious banking issues these days. Friday found out my US Wells Fargo account was closed as a final decision after 30 + years, 830+ credit and just a few auto pays, no issues and yet adios. Not only closed it but me on some list so can't open another even with banks I have credit accounts with.
I was planning 1 st qtr 2025 to dump the accounts but they did it 1st. Pain in the ass and no crypto linked to this account just a history of receiving funds from Mexico. All KYC AML BS was submitted and approved.
Same day de it card in Mexico where I can sell or buy bitcoin and use debit card got blocked from use??
They are working on it as they too have all KYC AML info they've ever asked for.
Feeling like the "now they fight you" stage is kicking in.