Topic: BITSTAMP SEPA account "no transfer" countries/banks' list (upd 2014-10-14) - page 6. (Read 49829 times)
October 15, 2013, 11:08:01 AM
No change in Belgium, same flags. Anyone knows how long thy might take to lift?
September 25, 2013, 12:37:28 AM
Thanks, added to the list.
updated.
edit: thread name change
from "BITSTAMP SEPA account flagged - no transfer countries/banks' list (upd 25/09)"
to "BITSTAMP SEPA account "no transfer" countries/banks' list (upd 25/09)"
updated.
edit: thread name change
from "BITSTAMP SEPA account flagged - no transfer countries/banks' list (upd 25/09)"
to "BITSTAMP SEPA account "no transfer" countries/banks' list (upd 25/09)"
September 24, 2013, 05:03:25 PM
German Sparkassen seem to work.
September 19, 2013, 10:02:10 AM
Norisbank (DE).
Updated.
edit: typo
Updated.
edit: typo
September 19, 2013, 08:05:30 AM
Germany..... issues
are you saying you are from germany and experience issues transferring funds to bitstamp?
In English:
"The payee's bank returned the payment order. Reason: Regulatory requirements."
I.e. it was bitstamp's bank in Slovenia who returned the wire transfer.
Bank called me. Despite the message above it turned out it was actually my bank that was responsible for the return! The transaction was marked suspicious by some automatic filter ("embargo filter", has nothing to do with a political embargo). Now that they know the transaction really is from me it should be ok, also for future transactions.
My guess is many banks use similar filters or even the very same filters from some provider company. Now Bitstamp got on a grey list because there was a relative high amount of fraud going on (as expected). This causes trouble for everybody as banks have to double check transactions. Thank you fraudsters.
September 18, 2013, 06:11:56 PM
Germany..... issues
are you saying you are from germany and experience issues transferring funds to bitstamp?
In English:
"The payee's bank returned the payment order. Reason: Regulatory requirements."
I.e. it was bitstamp's bank in Slovenia who returned the wire transfer.
September 18, 2013, 03:57:29 PM
Germany..... issues
are you saying you are from germany and experience issues transferring funds to bitstamp?
September 18, 2013, 02:07:16 PM
Germany..... issues
September 17, 2013, 08:55:27 AM
i noticed that there were no more exchange on bitstamp since 09 sept, am i mistaken?
-- edit --
i found the answer
-- edit --
i found the answer
Their API was broken, it's fixed now so Bitcoin Charts work with them again.
September 16, 2013, 10:21:52 PM
i noticed that there were no more exchange on bitstamp since 09 sept, am i mistaken?
-- edit --
i found the answer
-- edit --
i found the answer
September 16, 2013, 03:14:56 PM
BNP Paribas.
Thx. BNP Paribas Fortis was blocking the transfers. These bankers make no sense.
OP updated.
September 16, 2013, 03:13:21 PM
@mmitech and pankkake: which banks?
OP updated.
OP updated.
I am using UniCredit bank
Bitstamp's at UniCredit (SLO) too, it would be surprising if you had issues.
September 12, 2013, 06:07:45 AM
@mmitech and pankkake: which banks?
OP updated.
OP updated.
I am using UniCredit bank
September 12, 2013, 05:50:12 AM
@mmitech and pankkake: which banks?
OP updated.
OP updated.
September 10, 2013, 02:09:05 PM
Hi, I've only seen this thread today. This was happening to me also with a bank from Ireland. Allied Irish Bank.
Again they would let me go into a branch and make the deposit. It was lifted last week and online transfers were re-allowed.
Again they would let me go into a branch and make the deposit. It was lifted last week and online transfers were re-allowed.
September 10, 2013, 04:53:11 AM
last week I sent a SEPA of 3 digits and it got credited the same day, this week I sent a SEPA deposit of 4 digits and it got credited the same day, I had to open a ticket and ask them to check hourly for my deposit and they did kindly did.
I am located in Slovenia so maybe this is why it worked so fast for me!! otherwise my bank consultant said that for SEPA it doesn't matter from which country in EU you are, they all take almost the same time to get credited.
I am located in Slovenia so maybe this is why it worked so fast for me!! otherwise my bank consultant said that for SEPA it doesn't matter from which country in EU you are, they all take almost the same time to get credited.
September 07, 2013, 01:54:29 PM
ING from Spain does not allow to send funds to Bitstamp. After trying they always call to tell you it is not possible to send money there 
Do they give you an "official" reason?
Nothing. Just that you can't send funds to that account.
September 07, 2013, 06:48:38 AM
ING from Spain does not allow to send funds to Bitstamp. After trying they always call to tell you it is not possible to send money there
Do they give you an "official" reason?
September 06, 2013, 08:37:42 PM
ING from Spain does not allow to send funds to Bitstamp. After trying they always call to tell you it is not possible to send money there
well it is a spanish bank, perhaps they dont have anh money to transfer anywhere jajajjaa
September 05, 2013, 04:33:59 PM
ING from Spain does not allow to send funds to Bitstamp. After trying they always call to tell you it is not possible to send money there
Jump to: