Review of Monzo (United Kingdom)
Anonymous reviewPosted about Monzo in the United Kingdom 🇬🇧
Been regularly buying £250-£1000 through CBP during 20/21. Never had a single issue.
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Closed my account as used to buy crypto. £10K at a time and didn’t sit right with their risk profile.
With Monzo since July for Crypto Currency purchases only. Transferring £1-2k per month and then using card to buy crypto. Over the last week though I transferred 10k total to invest. I then got a message saying they are...
Been buying 2k at a time from cbp since early 2019 no issues
Monzo have banned payments to Gemini now. Becoming a bit more unfriendly like the rest of them it seems.
I have directly interacted with Monzo representatives and they are perfectly happy for the account to be used for personal crypto trading, purchasing and the like.
Blocked me from depositing into Binance and KuCoin