Re: Doit-on déclarer un compte Kraken comme étant un compte bancaire à l'étranger ?
Histoire de rajouter une couche, ci dessous récup ce jour de la partie du thread Kraken de bitcointalk, pour les anglophobes j'en comprends que le posteur s'est vu fermer un compte bancaire, et qu'un banquier lui demande d'où viennent les fonds virés via kraken, car il n'y apparait aucune information nominative. Il demande à kraken si ils peuvent faire quelque chose mais rien ne sera fait, vu que si j'ai bien compris, il n'y a pas de compte bancaire nominatif...( mais 1500 euros d'amende en cas de contrôle en France pour compte étranger non déclaré bien sur 
)
)Hi Kraken, I have a question about the withdrawal information my bank receives when I initiate a SEPA withdrawal to them from Kraken. My bank has told me multiple times that they don't see where the money comes from.
All the banks I used to withdraw EUR from Kraken told me the same thing and some closed my account because of this. Is there a way that you guys could address this and like mention in the withdrawal details that the money comes from my account and add my name in there?
If my name could appear there, then that would be perfect. Please let me know, since this is a very important issue for me and many others I believe.
Like let's take this example:
Initiator's bank reference: 5xxxxxx6
Orderer's reference: NOTPROVIDED.
***QUESTIONS***
1. Could I somehow add my name to the "Initiator's bank reference" field?
2. Also for the "Orderer's reference" field, can I add a message like "hey, it's me mark".
Please let me know since this may help prevent closing my bank account.
All the banks I used to withdraw EUR from Kraken told me the same thing and some closed my account because of this. Is there a way that you guys could address this and like mention in the withdrawal details that the money comes from my account and add my name in there?
If my name could appear there, then that would be perfect. Please let me know, since this is a very important issue for me and many others I believe.
Like let's take this example:
Initiator's bank reference: 5xxxxxx6
Orderer's reference: NOTPROVIDED.
***QUESTIONS***
1. Could I somehow add my name to the "Initiator's bank reference" field?
2. Also for the "Orderer's reference" field, can I add a message like "hey, it's me mark".
Please let me know since this may help prevent closing my bank account.
donc les compte kraken ne sont pas des compte bancaire à notre nom ?