Hi.
I have a couple of questions regarding the law 2017:630. I work as IT engineer for different countries (Sweden, UK and Spain), I'm owner also of a company in UK from a lot of years ago. That means I have transactions between those countries. I also have an account to buy Bitcoin as savings.
My bank asked me for some transactions based on the law 2017:630. I answered every transaction (even I had to explain transactions to Skatteverket to pay taxes), with tyckets, invoices, the taxes documents for the company in England. 1 month later, the Bank sent me a letter to close the service as they can not be sure the purpouse of how I use the bank. Apart to be extremly offensive, as I'm doing nothing wrong I have 3 questions.
1.- Can they do that without demostrating nothing or without ask me for more clarifications?
2.- Finally I will have to find another bank. Can they say to other banks the reason they finished the service and I have problems with the other banks?
3.- Why, if they think this, they don't accusse me to the police?
Thanks a lot.