Topic: BTC and European banks (Read 104 times)
Yeah, such amount isn't big enough and your friend can be calm. But as said above, some banks don't accept SEPA transfers from/to major crypto exchanges. I think that your friend should Google for information about bank's policy before trying to make transfer. Or you simply can ask here, maybe people will share their personal expetience with specific bank.
as far as the amount is concerned there is no problem while you're below the limit of 10k. Also, some bank in Europe do not accept SEPA transfer from crypto exchanges. This is from his side, maybe is better first to ask his bank.
Nope. The amount is not enough to flag an account. It needs to be at least something like 5,000€ in total transactions during the last 30 days.
I do use SEPA with BTC and what you want to do I did it multiple times, with different banks (traditional and neobank) , sometimes the same week.
I do use SEPA with BTC and what you want to do I did it multiple times, with different banks (traditional and neobank) , sometimes the same week.
I have this friend in Europe and I want to send to him 2500-3000 EUR by using an exchange (SEPA Transfer).
I've asked something similar in the past but I want a confirmation. I was wondering If such an amount could trigger his account getting frozen? especially that it's from BTC? I would prefer answers from users who traded large amounts before.
I've asked something similar in the past but I want a confirmation. I was wondering If such an amount could trigger his account getting frozen? especially that it's from BTC? I would prefer answers from users who traded large amounts before.
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