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1. • • Germany's financial regulator has imposed a fine of 9.2 million euros ($10.00 million) on online bank N26 after finding that the bank had in 2022 systematically been late in filing reports of suspected money laundering, BaFin said on Tuesday.
     www.reuters.com › business › finance

     German regulator fines N26 Bank over late money laundering ...

2. People also ask

   What happened to my N26 account?

   • FAQs I was an N26 customer, what happened to my account? All N26 customers in the US have been sent a notification of account closure to the email address connected to their account. At this point, all accounts have been closed. If you had money in your account, we issued a check to the address we have on file with your remaining account balance.

   N26 | An Update from N26 US

   n26.com/

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   What happened to N26 Bank?

   • The digital bank, founded in 2013, announced its withdrawal from the US last year and said it would refocus its attention on Europe. The N26 customers that Insider spoke to were spread across Germany, Spain, Italy, France, Ireland, Latvia, and Romania.

   N26 Bank Customers Hit With Account Closures and Can't Access Savings

   www.businessinsider.com/n26-bank-europe-customers-account-closures-access-savings-2022-4

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   Who backed N26?

   • N26, which has more than 7 million customers, entered the U.S. about two years ago. The firms backer’s include Third Point Ventures LP, Tencent Holdings Ltd., Allianz SE, Peter Thiel ’s Valar Ventures and Li Ka-Shing ’s Horizons Ventures. U.S. customers will receive instructions on how to withdraw their funds, the bank said.

   German Digital Bank N26 Leaves U.S., Closes 500,000 Accounts - Bloom…

   www.bloomberg.com/news/articles/2021-11-18/germany-s-n26-bank-to-close-500-000-accounts-in-u-s-retreat

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   Why does N26 block accounts?

   • A blog post on N26's website says that when it blocks accounts its customer services teams aren't allowed to share information with the account holder, to prevent criminals being "tipped off" that they may be being investigated. Nikita Serdiuk is a front-end developer from Ireland, whose account was also closed.

   N26 Bank Customers Hit With Account Closures and Can't Access Savings

   www.businessinsider.com/n26-bank-europe-customers-account-closures-access-savings-2022-4

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3. www.businessinsider.com › n26-bank-europeN26 Bank Customers Hit With Account Closures and ... - Insider

   www.businessinsider.com › n26-bank-europe

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   Oct 23, 2022 · N26 customers are still waiting to be refunded after being hit with account terminations and being denied access to their funds.

   • Author: Jyoti Mann

4. n26.comN26 | An Update from N26 US

   n26.com

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   N26 is the beautifully simple, 100% mobile bank that’s trusted by millions of customers across Europe. At the moment, we’re focusing our efforts on our core markets and are no longer offering N26 accounts in the US. If you have any questions regarding your former account, take a look at our FAQs.

5. Videos

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6. www.forbes.com › sites › ronshevlinN26’s US Failure: A Lesson For All Challenger ... - Forbes

   www.forbes.com › sites › ronshevlin

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   Nov 23, 2021 · Germany-based challenger bank N26 announced it will close its US operations. According to CNBC : “N26′s 500,000 American customers will no longer be able to use its app from Jan. 11, 2022.

   • Author: Ron Shevlin

7. n26.com › en-us › n26-us-operationsN26 | An Update on N26’s US Operations

   n26.com › en-us › n26-us-operations

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   Jan 18, 2022 · We are committed to providing our customers with an informed path forward as we wind down our US program. If you are an N26 customer holding an account in the US, you will already have been contacted with further instructions on how to withdraw your funds and ensure a smooth closure of your account.

8. www.ft.com › content › a1b865a7-97ca-425c-b4e0-3c10fOnline-only bank N26 expects profit next year after customer ...

   www.ft.com › content › a1b865a7-97ca-425c-b4e0-3c10f

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   Nov 29, 2023 · Online-only bank N26 has halved its losses and expects to turn a profit next year after regulators eased a limit on customer numbers imposed two years ago because of worries about money...

9. www.bloomberg.com › news › articlesGerman Digital Bank N26 Leaves U.S., Closes 500,000 Accounts ...

   www.bloomberg.com › news › articles

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   Nov 18, 2021 · N26 GmbH will discontinue its U.S. operations in the latest setback to the expansion plans for the German digital bank, which was recently valued at more than $9 billion.

10. en.wikipedia.org › wiki › N26N26 - Wikipedia

    en.wikipedia.org › wiki › N26

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    Initially, N26 started operations without holding a banking license; instead, it was provided an interface to a back end provided by Wirecard. In July 2016, it re-branded as N26 Bank, having received its own banking license from the German regulator BaFin. In June 2016, N26 notified several customers that their accounts were going to be terminated.