Pages:
Author

Topic: List of Bitcoin Hostile (and friendly) Banks - page 7. (Read 171452 times)

hero member
Activity: 859
Merit: 1000
September 09, 2014, 04:45:17 PM
PayPal shoud change status to friendly Wink


Yeah as friendly as your hungry rabid neighborhood honey badger... Wink

Let'em have a piece of the cake. After all it would put to rest all those rabid regulatory freaks Wink
legendary
Activity: 1456
Merit: 1001
This is the land of wolves now & you're not a wolf
September 09, 2014, 11:53:23 AM
Since Circle has introduced the ability to purchase BTC with a credit card, someone should make a thread similar to this one that shows which credit cards are the best (and worst) to use when purchasing BTC
hero member
Activity: 994
Merit: 501
September 09, 2014, 11:22:59 AM
PayPal shoud change status to friendly Wink


Yeah as friendly as your hungry rabid neighborhood honey badger... Wink
hero member
Activity: 859
Merit: 1000
September 09, 2014, 07:06:51 AM
PayPal shoud change status to friendly Wink
legendary
Activity: 1358
Merit: 1001
https://gliph.me/hUF
[...] Buy buy buy. Wink

And not necessarily on exchanges.
legendary
Activity: 1260
Merit: 1002
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.
bitcoin is ready. banks arent.. Grin

Bitcoin's market cap is too small, by several orders of magnitude, to be able to transfer this value without seriously distorting the market.
There is simply no way to buy that many Bitcoins at anything resembling a sensible price, and trying to sell them would crash the price to almost nothing.
I agree. If someone were to try to buy this much bitcoin at one time they would cause the price to run up significantly and the opposite would happen when the position would be closed. As of right now bitcoin is really not very efficient at very large money transfers because it's market cap and liquidity is not sufficiently large.

I call BS. Bitcoin is more than ready to capture all the wealth in the world. I dont care if there is liquidity or not, i dont care about its market cap, it will skyrocket alongside with btc price. The sooner the better.

So you don't really understand anything that has been said, but know that Bitcoin Is Great, Go Bitcoin!!!
Not particularly useful to the original poster.

Rofl i do understand perfectly what has been said. Its you who dont understand that caring about banks et al is pointless. They will do anything to refrain bitcoin's capital leakage. Yet it is nonetheless inevitable. The more we wait for rules and acknowledgment, the less we will benefit from bitcoins technology. Why this urge to empowering them even more? Just Stop using banks. Its time we make our own choices and build our own future far far away from this corrupted system. So by ANY means: Buy buy buy. Wink
sr. member
Activity: 476
Merit: 250
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.
bitcoin is ready. banks arent.. Grin

Bitcoin's market cap is too small, by several orders of magnitude, to be able to transfer this value without seriously distorting the market.
There is simply no way to buy that many Bitcoins at anything resembling a sensible price, and trying to sell them would crash the price to almost nothing.
I agree. If someone were to try to buy this much bitcoin at one time they would cause the price to run up significantly and the opposite would happen when the position would be closed. As of right now bitcoin is really not very efficient at very large money transfers because it's market cap and liquidity is not sufficiently large.

I call BS. Bitcoin is more than ready to capture all the wealth in the world. I dont care if there is liquidity or not, i dont care about its market cap, it will skyrocket alongside with btc price. The sooner the better.

So you don't really understand anything that has been said, but know that Bitcoin Is Great, Go Bitcoin!!!
Not particularly useful to the original poster.
legendary
Activity: 1260
Merit: 1002
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.
bitcoin is ready. banks arent.. Grin

Bitcoin's market cap is too small, by several orders of magnitude, to be able to transfer this value without seriously distorting the market.
There is simply no way to buy that many Bitcoins at anything resembling a sensible price, and trying to sell them would crash the price to almost nothing.
I agree. If someone were to try to buy this much bitcoin at one time they would cause the price to run up significantly and the opposite would happen when the position would be closed. As of right now bitcoin is really not very efficient at very large money transfers because it's market cap and liquidity is not sufficiently large.

I call BS. Bitcoin is more than ready to capture all the wealth in the world. I dont care if there is liquidity or not, i dont care about its market cap, it will skyrocket alongside with btc price. The sooner the better.
hero member
Activity: 588
Merit: 500
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.
bitcoin is ready. banks arent.. Grin

Bitcoin's market cap is too small, by several orders of magnitude, to be able to transfer this value without seriously distorting the market.
There is simply no way to buy that many Bitcoins at anything resembling a sensible price, and trying to sell them would crash the price to almost nothing.
I agree. If someone were to try to buy this much bitcoin at one time they would cause the price to run up significantly and the opposite would happen when the position would be closed. As of right now bitcoin is really not very efficient at very large money transfers because it's market cap and liquidity is not sufficiently large.
member
Activity: 69
Merit: 10
How can I know if my local bank will not fuck me up if I try to cash out?
sr. member
Activity: 476
Merit: 250
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.
bitcoin is ready. banks arent.. Grin

Bitcoin's market cap is too small, by several orders of magnitude, to be able to transfer this value without seriously distorting the market.
There is simply no way to buy that many Bitcoins at anything resembling a sensible price, and trying to sell them would crash the price to almost nothing.
legendary
Activity: 1260
Merit: 1002
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.


bitcoin is ready. banks arent.. Grin
sr. member
Activity: 476
Merit: 250
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?

Current Bitcoin market cap is ~5 billion Euro, so you would be looking to move almost 10% of the total Bitcoins in circulation.
There is simply no way you can acquire that many on exchanges without massively moving the price.
Bitcoin is simply not ready for transactions of that magnitude yet.
legendary
Activity: 1260
Merit: 1002
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?
Thanks!
 

lol wutt?!
sr. member
Activity: 252
Merit: 250
I have a client who wants to pay in Bitcoin & Bitleu currency a contract of 500 million euro value, but it is hard to transfer money because they are now in the investment Deutsche Bank in Germany... Must move them to a commercial bank accepted by DB, and then to an exchange for buying Bitcoin and Bitleu. If everything works well will let you know.
However, we are still looking for a Bitcoin friendly bank in Europe... do you know any?
Thanks!
 
hero member
Activity: 490
Merit: 500
I just read an article in the Wall Street Journal that the Silicon Valley Bank supports Bitcoin based businesses, though it does say that it vets them very carefully.  So the OP can add them to the pro-bitcoin United States section.
legendary
Activity: 1330
Merit: 1000
Wells Fargo seems to be maintaining a good public reputation towards Bitcoin users, but I just found out that this may not be accurate:

http://www.reddit.com/r/Bitcoin/comments/2b1tf1/wells_fargo_blocking_merchant_accounts_for/

And, in researching the matter, I ran across this comment:

Quote
I talked to Wells Fargo and they told me if they find out in the back office that the account is doing Bitcoin business with exchanges that they will close the account.

http://www.reddit.com/r/Bitcoin/comments/22pfts/psa_wells_fargo_and_bitcoin_transactions/cgp3ahd
legendary
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
Adding a new case from Chase Bank to the list
https://bitcointalksearch.org/topic/m.7760483

I'm 22 and I do local BTC transactions on the side.

"I hate to say this, but it's best that you cooperate"

"Times have changed, to be honest with you, after 9/11 you have to disclose everything"

-Chase Manager

newbie
Activity: 1
Merit: 0
ally does not accept bitcoin related transactions per customer rep on chat. No official policy is posted. Rep was not aware of bitcoin. Rep had to check after I explained. I am glad I am researching this before I take the plunge. Last thing I need is assets frozen unexpectedly.
sr. member
Activity: 359
Merit: 250
Quote from:  link=topic=264679.msg7277102#msg7277102 date=1402601961

First they came for the Socialists, and I did not speak out—
Because I was not a Socialist.
Then they came for the Trade Unionists, and I did not speak out—
Because I was not a Trade Unionist.
Then they came for the Jews, and I did not speak out—
Because I was not a Jew.
Then they came for me—and there was no one left to speak for me.



Then who the hell are you?
Pages:
Jump to: