Robert-Orange-Leopard Hi 👋🏼 Robert!
First of all, I can fully understand that this comes as a big surprise, especially after such long period of being a loyal bunqer!
Of course I don't know anything about your particular situation but I can say a few things in general.
bunq 🌈 is like every other bank obligated by law to know where funds are coming from, or going to. This is to prevent such things as money laundry. As a relative small fintech bank, bunq 🌈 has a lower risk appetite. And because bunq 🌈 is very easy to use, that also attracts less honest people. So, bunq 🌈 is and has to be on top of that. Also to protect all users.
Having that said, this absolutely doesn't automatically means you are doing any illegal things. It can very well be that something innocent triggered this system in your case. So to be sure nothing is going on, bunq 🌈 can ask users extra verification.
Again, I can understand that this will raise some eyebrows, but I also hope you can understand bunqs position and will help them out.
Let me know if you have any questions! You can also ask questions privately to Support via Support Chat