Τους έκανα ερώτηση από άλλο email ως ενδιαφερόμενος πελάτης και νά τι μου απάντησαν, εγώ πάντως συμπέρασμα δεν έβγαλα από αυτά που λένε.

Ερώτηση:
Feb 28, 15:27 EET
Hello I would like to open an account in Leupay so I would transfer the money that I earn from mining through kraken which is a certified cryptocurrency exchange. But I have read that you don't approve money transfers that are cryptocurrency related and you would block my account. Is this true? If it is true, why? Cryptocurrency is not illegal! Anyway, thank you in advance and I am looking forward for your answer.

Απάντηση:
Mar 1, 15:33 EET
Dear Mr. Mantatzis,

Please be informed that in accordance with our Client acceptance policy, dealing with cryptocurrencies would be acceptable where clients are merely using their e-money wallet to invest in Bitcoins/cryptocurrencies for themselves personally.

However, Satabank p.l.c. will not accept clients, or will terminate relationships with existing clients, where the potential client/our client is offering Bitcoins/cryptocurrencies trading Services, or acts as Intermediaries of such.

If you need further assistance, please, do not hesitate to contact us.

Ερώτηση:
Mar 2, 12:34 EET
So if I use my account to transfer my personal earnings from mining which is about 200 - 300 euros per month from a certified exchange like kraken or coinbase to the bank account that you will provide I would not have any problems?

Απάντηση:
Mar 2, 17:53 EET
Dear Mr. Mantatzis,
We would like to inform you that each and every account is evaluated on a case by case basis. Please be advised that we reserve the right to request additional information and supporting documentation about any transfer, at any time.

As previously advised dealing with cryptocurrencies would be acceptable where clients are merely using their e-money wallet to invest in Bitcoins/cryptocurrencies for themselves personally.

Kind Regards,
LeuPay Team
Customer Support


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