Identifies and closes personal accounts of customers by tracking pro traders and exchange accounts. Bank used by NZ government instead of a NZ owned bank! Caught multiple times of violating customer privacy by giving customer info to Police WITHOUT a cou
🇳🇿 New Zealand
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Refused to open personal account, businesses no way
Low quality bank with a history of illegal activity. Once i started purchasing BTC they forcibly reduced my daily withdrawal limit. However, this is also an issue with Australian banks in general. They seem not to care...
was called by bank and grilled, needed to prove income source, earnings, was treated as a money launderer- easier to close account after 20 years of banking. I asked even if I could prove I was clean could I still use...