I don't depend on them for basic banking services, so this was relatively harmless. But imagine depending on these guys for your everyday purchases.
The irony here is that the KYC/AML compliance breach was found during a BdP (Central Bank of Portugal) audit.
Let that sink in. A KYC/AML audit caused my account to be closed. I could swear the purpose of KYC/AML was to protect the little guy, not to deprive him from basic banking.
Way to go, ActivoBank.
(In their defense, they warned my via phone a month ago. I thought it was a scam an ignored them. No further contact was made until today they texted me saying "Your account was blocked." )
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