Post
Topic
Board Service Discussion
Re: BITSTAMP SEPA account "no transfer" countries/banks' list (upd 2014-02-28)
by
mmitech
on 01/03/2014, 21:51:14 UTC
Thanks for all the info guys.

Has anybody made a transfer of 100k $ to bitstamp? Is anything special necessary for the procedure?

Would this be to risky or is there any better alternative to buy a large amount of btc?

Thanks again.

I made large transfers in and out, the only thing is when you trigger AML alarm they ask you to answer 6 questions when you do it will take a couple of days to verify the answers then you are good.