atanamito on Nostr: I can confirm that it is happening to me right now with french bank BNP PARIBAS. Even ...

I can confirm that it is happening to me right now with french bank BNP PARIBAS. Even though the source of my funds in the aforementioned bank account came from my salary working for a french public company, BNP compliance department is asking me for the justification of almost all the wire transfer I performed in 2024, for amounts starting in 2000 eur. There are 2 sides of this coin: 1) privacy matters, if the bank already knows that my source of funds is legit, why they need to know where I am spending my money? 2) the sense of urgency: they asked me to answer they request with only 48h to look for the requested info, as if I don't work and I have all the time available to answer they request. It seems that instead of me being their client and instead of BNP using my liquidity for their interests according to fractional reserve banking, they are my clients.

Conclusion: keep staking sats, signals show that banking stuff is getting worse.
P.S. attached you will find the proof of their requests...