Author

Topic: What banks does each exchange use? (Read 639 times)

newbie
Activity: 56
Merit: 0
November 24, 2013, 08:50:58 PM
#7
 i n china,every bank could be used to.
full member
Activity: 227
Merit: 100
November 24, 2013, 08:22:59 PM
#6
Well they didn't lie, Unicredit is present through whole Europe. Mtgox uses more banks I think, not just one.
hero member
Activity: 900
Merit: 1000
Crypto Geek
November 24, 2013, 08:19:10 PM
#5
This is great!

Thanks for your help. You've actually been more helpful than support on some of the exchanges. When I asked Bitstamp they said "Europe" to which bank (!)
sr. member
Activity: 362
Merit: 262
November 24, 2013, 05:37:01 PM
#4
Bitstamp:
Unicredit banka Slovenija d.d. (which seems to be the Slovenian part of the UniCredit banking group.  Headquartered in Italy).  http://en.wikipedia.org/wiki/UniCredit
full member
Activity: 182
Merit: 100
Fourth richest fictional character
November 24, 2013, 04:12:45 PM
#3
BTC China uses: Bank of China, ICBC, Agricultural Bank of China, and China Merchants Bank for withdrawals.
full member
Activity: 224
Merit: 100
The world is fantastic :D
November 24, 2013, 10:28:47 AM
#2
C
hero member
Activity: 900
Merit: 1000
Crypto Geek
November 24, 2013, 09:30:54 AM
#1
Are funds segregated?

Mt.Gox = Japan... but which bank?
Bitstamp = Slovenia... but which bank?
BTC-e = Bulgaria... etc
BTCChina = ? HK? China?

Will edit original post to update info (thanks people):

BTC-Exchange.info: Citibank (United States), Barclays Bank (United Kingdom) and Fidor Bank (Germany)
Bitstamp: Unicredit banka Slovenija d.d (subsidiary of the Italian branch)
BTCChina: Bank of China, ICBC, Agricultural Bank of China, China Merchants Bank
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