Post
Topic
Board Service Discussion
Re: BITSTAMP SEPA account "no transfer" countries/banks' list (upd 2014-10-14)
by
KS
on 14/10/2014, 19:15:42 UTC
Banks blocking transfers - Hypovereinsbank (that is Unicedit Bank for Germany)
Banks allowing transfers - UniCredit Bank Slovenia

Strange Wink

Btw. you do not have to mention here HiFX and Transferwise as they are not capable of transfers relying on a unique code in comment section of a wire transfer.

Yes, banks from the same group blocking or allowing transfers. No obvious rhyme or reason (ING does this too). HiFX and Transferwise are money tranfer companies but they still blocked transactions to Bitstamp, so I'll leave them here for now.


I have been trading on localbitcoins and several german banks have started blocking my IBAN. I'm not sure if it's the same for bitstamp transactions but I'd say so.

For now I know of: Sparda BW

And no problem in CGD bank from Portugal.

I'll keep this post updated, or create a new thread if people think it's best.

Thx. CGD Bank added (Sparda BW was there already).

Updated 2014-10-14.