Post
Topic
Board Trading Discussion
Re: Bank withholding funds?
by
stompix
on 19/01/2021, 15:25:43 UTC
Please mention the country you reside if possible (if not, at least the continent). Thanks!

I think it will not help you at all to hear that a bank in India has frozen a hundred accounts or that no Japanese user has encountered problems with Mizuho Bank as even if you would manage to open an account with them you would still have problems when sending back the funds in your country if your bank is making of the habit of over enforcing AML procedures.

So, seeing you're from Slovakia, you should ask what bank operating there has no problem with bitcoin-related transfers.
Don't know the situation there but here in my country I've dealt with two banks from the list of those present in Slovakia also (Raiffeisen and ING) with no hiccups till now, but only once was the sum over E10k.
Of course, cases and cases, I've heard about bad experiences with them for other users and no problems at all from others.