My Leupay.eu account has just been banned a few days ago. My volume is about under 40K EUR for the past few months but all of the outgoing transaction destined to Bitstamp. Despite not mentioning it in the terms, I can say definitely that they're not bitcoin friendly. Luckily, I already transferred out when the hammer came so there's only about 2 EUR left on that account. The request for higher limit may have something to do with the ban and the support has not been answering since the ban came. Going to try Mistertango next.
Thats too sad mate. Closing your account without providing any explanation beforehand is really worrying. Also, were you given the option to withdraw or they just confiscate the funds? Please clarify, did they you asked to provide more documents to increase the limits and you didn't comply?
There were only 2 EUR left in the account as luckily I've just recently transferred to Bitstamp a few days before the closure. They asked for explanation of the funds and supporting documents, I provided transfer receipt from the bank and stated that it is for investment on Bitstamp. They sent the thread where they communicate with Satabank (their account provider) a few days after the closure and a staff from there said
"Since the client confirmed that he is trading cryptocurrency, we need to terminate the account. Kindly request disposal instructions.
Thanks. Kind regards,
Satabank p.l.c. Aragon Business Centre. Dragonara Road St Julians; STJ 3140; Malta. Swift Code: STBAMTMT"
Considering that Malta aspires to be a major crypto hub it's really strange that Leupay is throwing business away
while it is good this kind of vids, but a noob like me came across this coin and just want to buy and hodl dont care about staking or masternodes whatever the last 2 means i just want to find a detailed video instructions on how to download the wallet zip file backup encryption what are those other words mean in the wallet and i dont care if its an 1 hour vid, i can go back and watch it again, thats how you attract newcomers like me that have dayjob and not enough time to search and get zero results and pass on, ever wonder why majority of Erc20 tokens are popular? you just buy it and put it on myetherwallet and go to sleep cause you have to wake up early.. dont get me wrong but i'm frustrated every time i find something and its not erc20 i'm like ohhh shittt