MtGox EUR Bank deposit delay | Bitcointalksearch.org

kik1977

hero member

Activity: 593

Merit: 505

Wherever I may roam

Quote from: jockiboi on June 27, 2013, 08:23:59 AM

I called my bank and they say the transfer has been cancelled due to 'EU sanction rules'!

The girl at I spoke to at the bank thought it could be because I used code 793, 'Other capital transactions', to identify the type of payment. The last time I deposited money at mtgox Zachodni bank account was april 2 this year. Then I deposited a similar amount of money as this time and used 560 'Other transfers'.

So either the word 'capital' was considered offensive by the EU regulators or they have tightened their policy...

xaoc2000, could it be you had the same problem as Jockiboi had? Check it out!

kik1977

hero member

Activity: 593

Merit: 505

Wherever I may roam

I moved some money to mtgox recently and I had no problems at all. But, as you now see, it wasn't a problem with MtGox rather with your bank. Try again with the "other transfer" code then..

Quote from: jockiboi on June 27, 2013, 08:23:59 AM

I called my bank and they say the transfer has been cancelled due to 'EU sanction rules'!

The girl at I spoke to at the bank thought it could be because I used code 793, 'Other capital transactions', to identify the type of payment. The last time I deposited money at mtgox Zachodni bank account was april 2 this year. Then I deposited a similar amount of money as this time and used 560 'Other transfers'.

So either the word 'capital' was considered offensive by the EU regulators or they have tightened their policy...

jockiboi

newbie

Activity: 2

Merit: 0

I called my bank and they say the transfer has been cancelled due to 'EU sanction rules'!

The girl at I spoke to at the bank thought it could be because I used code 793, 'Other capital transactions', to identify the type of payment. The last time I deposited money at mtgox Zachodni bank account was april 2 this year. Then I deposited a similar amount of money as this time and used 560 'Other transfers'.

So either the word 'capital' was considered offensive by the EU regulators or they have tightened their policy...

kik1977

hero member

Activity: 593

Merit: 505

Wherever I may roam

Quote from: xaoc2000 on May 30, 2013, 02:16:59 AM

Hi,
two weeks ago I have ordered a bank wire to their account in Bank Zachodni. The funds still don't appear in my account. I have contacted them several times and they respond that they can't locate my transaction. Does anyone have the same issue?

Have you checked with your sending bank? What do they say about the transfer? Has the money been already subtracted from your account?

WhoISJohnGalt

newbie

Activity: 10

Merit: 0

I can tell you that payment from mtgox TO bank zachodni took about 3 weeks for me.
Major suckage.

jockiboi

newbie

Activity: 2

Merit: 0

xaoc2000: I have exactly the same issue. Have waited waited since June 18 for a transfer of 232 EUR to their account in Bank Zachodni. Have your funds still not appeared ?

minehe

newbie

Activity: 41

Merit: 0

I really love MtGox. Grin

dimke_yu

sr. member

Activity: 461

Merit: 250

Do not hate without reason. They are in pickle situation now as you all know what is happening to them in US. Also many people withdraw funds from them and they can not process all transactions. There is no need to panic just waiting game because banks are slowing them.

kokomos

newbie

Activity: 5

Merit: 0

I really dislike MtGox. Try to verify like 2times still deny me. But I wonder how long does it take, for bank transfer from Canada to reach MtGox?

xaoc2000

newbie

Activity: 2

Merit: 0

Hi,
two weeks ago I have ordered a bank wire to their account in Bank Zachodni. The funds still don't appear in my account. I have contacted them several times and they respond that they can't locate my transaction. Does anyone have the same issue?

Topic: MtGox EUR Bank deposit delay (Read 758 times)