I have been in BTC for a while. A couple years ago a bank reported me to “Early warning” Fintec tracking as a Bitcoin user. My account was cancelled and they would not tell me why.
Fast forward to Jan 2020. I open a business account. Feb 2020 Covid hits, April 2020 I go to work in the Covid ICU as a nurse. My business account goes negative 40 dollars due to monthly fee. That account auto closes well I was living at a hotel due to working in the Covid unit.
I call the bank and pay the 40 buck. They re-open the account, and then corporate promptly closes it three days later. I go back in and they re-open the account again and then close the account three days later.
This happens at 3 different banks. I finally get a copy of my “Early Warning” Fintech report. It shows the business bank account closed due to being -$40. It also shows coin base ran my information multiple times.
I paid back the bank the $40. Could all three of these institutions be refusing to thank me because of my coin base history?
I have no criminal history. I do have a Ch13. Could that be it?
None of these institutions are willing to tell me why they won’t bank with me.
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