BITSTAMP SEPA account "no transfer" countries/banks' list (upd 2014-10-14) - page 9.

dnaleor

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Quote from: solex on August 09, 2013, 11:11:29 PM

Bloody hell, fiat problems with both the biggest exchanges!
I am really looking forward to 2020 when the fiat system is being crushed underfoot by a worldwide stampede to cryptocurrency. We need the p2p fiat/btc transfer system up and running sooner than later...

+1

solex

legendary

Activity: 1078

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100 satoshis -> ISO code

Bloody hell, fiat problems with both the biggest exchanges!
I am really looking forward to 2020 when the fiat system is being crushed underfoot by a worldwide stampede to cryptocurrency. We need the p2p fiat/btc transfer system up and running sooner than later...

molecular

donator

Activity: 2772

Merit: 1019

Quote from: rme on August 09, 2013, 04:42:43 PM

Hey, here in Spain ING is doing the same thing, blocking SEPAs to BITSTAMP.

More info about "ING" (A bank):

https://www.ingdirect.es/
Also, ING is a Holland bank that also operates in Spain.
http://www.ing.nl/particulier/index.aspx?first_visit=true
http://www.ing.com/Our-Company.htm

Please post here the name of your Bank.

incidentally this was the same bank (ing-diba) that had intersango account flagged in 2011. Back then however, it was just a "warning" kind of flag that triggered them to call me and write a letter to verify I had initiated transfer.

So they outright refuse to send the money? Well: this is exactly why we need bitcoin. Noone tells you where you can or cannot send your money.

rme

hero member

Activity: 756

Merit: 504

Hey, here in Spain ING is doing the same thing, blocking SEPAs to BITSTAMP.

More info about "ING" (A bank):

https://www.ingdirect.es/
Also, ING is a Holland bank that also operates in Spain.
http://www.ing.nl/particulier/index.aspx?first_visit=true
http://www.ing.com/Our-Company.htm

Please post here the name of your Bank.

KS

sr. member

Activity: 448

Merit: 250

Quote from: Its About Sharing on August 09, 2013, 01:38:53 PM

I'm thinking this is a total non issue as nothing more has been said. If we had a "systematic" concern, we'd be hearing it from many people.

That's what it looks like.

PITA to have to wait until Monday to be able to verify the problem is fixed. Typical. (I want to buy, price goes up, need to sell, goes down, need it fast, banking issue Roll Eyes

).

Its About Sharing

legendary

Activity: 1442

Merit: 1000

Antifragile

I'm thinking this is a total non issue as nothing more has been said. If we had a "systematic" concern, we'd be hearing it from many people.

KS

sr. member

Activity: 448

Merit: 250

Quote from: molecular on August 09, 2013, 12:39:18 PM

cross-post from wall thread:

Quote from: molecular on August 09, 2013, 12:36:42 PM

Quote from: ElectricMucus on August 09, 2013, 08:15:09 AM

Could it be that it is you who was flagged? Either way there needs to be conformation on this did you create a thread already?

No, they most likely flagged the account because either:

people sent SEPA to bitstamp, bought coins and then said "wasn't me, must have virus or stolen bank creds" or
people used stolen banking credentials to buy coins on bitstamp

This happens only so many times without the destination account (bitstamp) getting a flag. Happened to me with intersango in 2011. Telling my bank it was truly me initiating the transfer by phone helped. And no, it wasn't my account that was flagged, but intersango account.

My bank won't send the money as long as the flag isn't lifted. They were of no help as to how that might be achieved.

molecular

donator

Activity: 2772

Merit: 1019

cross-post from wall thread:

Quote from: molecular on August 09, 2013, 12:36:42 PM

Quote from: ElectricMucus on August 09, 2013, 08:15:09 AM

Could it be that it is you who was flagged? Either way there needs to be conformation on this did you create a thread already?

No, they most likely flagged the account because either:

people sent SEPA to bitstamp, bought coins and then said "wasn't me, must have virus or stolen bank creds" or
people used stolen banking credentials to buy coins on bitstamp

This happens only so many times without the destination account (bitstamp) getting a flag. Happened to me with intersango in 2011. Telling my bank it was truly me initiating the transfer by phone helped. And no, it wasn't my account that was flagged, but intersango account.

dnaleor

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Quote from: KS on August 09, 2013, 09:08:01 AM

Quote from: dnaleor on August 09, 2013, 08:52:24 AM

As long as my USD will not be freezed... I have +1000 USD there!
Shocked

I'm from Belgium also btw...

So basically what you are telling, it would not be possible to withdraw money?
Maybe I should do a test?

edit: 2 days ago I've send 500 EUR to my bitstamp account and yesterday it arrived. So this must be a very recent problem...

For your USD issue, buy BTC Wink

I made some transfers few days ago and the money arrived at BITSTAMP two days ago, but after yesterday night I couldn't send anything anymore. That's from BNP. Care to try, say, a 1 EUR deposit from your bank?

I'll try to send some EUR (10 EUR or something).
I will also report back. I use a small belgian bank, so MAYBE it's still possible

and indeed, as long as my USD is not "frozen" it's not a problem. I can always try to sell BTC at localbitcoinsoar something. (Not that I want to sell immediatly... I'm a hoarder Wink

)

KS

sr. member

Activity: 448

Merit: 250

Quote from: ?? on ??

Quote from: KS on August 09, 2013, 08:36:04 AM

Anyone else reporting SEPA transfer issues to BITSTAMP?

Sent a four digit amount of EUR today, will report back as to it's status - but I don't expect any news on that before Monday or Tuesday.

Thanks.

KS

sr. member

Activity: 448

Merit: 250

Quote from: dnaleor on August 09, 2013, 08:52:24 AM

As long as my USD will not be freezed... I have +1000 USD there!
Shocked

I'm from Belgium also btw...

So basically what you are telling, it would not be possible to withdraw money?
Maybe I should do a test?

edit: 2 days ago I've send 500 EUR to my bitstamp account and yesterday it arrived. So this must be a very recent problem...

For your USD issue, buy BTC Wink

I made some transfers few days ago and the money arrived at BITSTAMP two days ago, but after yesterday night I couldn't send anything anymore. That's from BNP. Care to try, say, a 1 EUR deposit from your bank?

Deafboy

hero member

Activity: 482

Merit: 502

Quote

So basically what you are telling, it would not be possible to withdraw money?

No, OP says that there is a problem with sending money TO Bitstamp.

With more value transferred to and out of Bitstamp (They are no. 2 exchange now), more and more problems will come.

dnaleor

legendary

Activity: 1470

Merit: 1000

Want privacy? Use Monero!

As long as my USD will not be freezed... I have +1000 USD there!
Shocked

I'm from Belgium also btw...

So basically what you are telling, it would not be possible to withdraw money?
Maybe I should do a test?

edit: 2 days ago I've send 500 EUR to my bitstamp account and yesterday it arrived. So this must be a very recent problem...

KS

sr. member

Activity: 448

Merit: 250

Updated 2014-10-14

Countries with issues

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Topic: BITSTAMP SEPA account "no transfer" countries/banks' list (upd 2014-10-14) - page 9. (Read 49829 times)