Has anyone else had these issues with their French bank(s) ... or is it me?

Banking & Financial
62

Hi I have huge problems with a bank called Nickel. This bank is a real rip off. My niece from.france has transfered 3000 euros but theblocked the transaction because they said they want to verify if the money transferi s legal. Since July 1srt until now the are using my money and refused to send me my money.Thats Crazy.
The French Nickel Bank is a joke.

63

Probably due to the AML Directive:

64

Hi Alex, all verifications are done. And still the bank is holding the money. And when my niece tried to contact them they hang up the phone. They are rubbish. Its very annoying.

The Nickel Bank of FRANCE is useless. I donā€™t know who to contact to sort out these issues.

Regards

Omar

65

Hi Elhadjiā€¦

it could well be that none of us has experience with that Bankā€¦ thus we have no firsthand advice to give.