Still nothing

25 days, usdt still not have been credited. What's wrong with you, bitfinex ?

20 days, still nothing. Be careful with bitfinex. Many people like me: https://www.reddit.com/r/bitfinex/

My 8299 tether USDT deposit is not credited although it had confirmed.
https://omniexplorer.info/lookuptx.aspx?txid=c3bea89a2b53df96ced38319d182cd33232febf69f07c2c3a6b149ef56c1e3dc

I deposited tether USDT many times before successfully:
https://omniexplorer.info/lookupadd.aspx?address=1BzKXr6cD7bLCmn7cFGYLuKHQr3EcvpPDn

My ticket is #569105

Something wrong with my daily deposit limit, my daily deposit limit now is 13987$/25000$, but the last time my deposit arrived was 9 days ago. My daily deposit limit should be 0$/25000$. I deposited about 12000 eur yesterday (sepa) and still not arrive. I'm worried about the limit.

I withdrew EUR (swift), after a few days it still pending so I click cancel but 3 days later the money is still not back. I want to buy bitcoin as soon as possible.
My ticket number is 250522. Thank you.

Done, thank you.

I submited all the documents (latin) 8 days ago but tier 3 still not process. What is the problem ? I want to deposit EUR to buy bitcoin as soon as possiple. My request is 221586

When tier 3 verification is verified do you notify by email ?

10 days ? I should go to bitstamp

Why ?
I sent them the bank statement signed and stamped as they want. I hope they don't want anything else and give me my money.

I don't have any business, I'm just personal. I use my saving to invest in bitcoin.
The full name in my bank acount is match to the full name in leupay account. That's enough. Why do leupay want a bank statement stamped and signed ? I'm very busy.
I have 1000 EUR in leupay

Someone said it stop the bad guys. But how ? The bad guys never answer they hacked ...

I received the reply from leupay:
"Please send us an official document, such as statement or other, signed and
stamped by a bank, licensed in EU, certifying the opened bank account in order
to proceed with the e-money redemption."
I have read the agreement and I didn't find anything relate to bitcoin.
I don't live in EU, what can I do ? Read the first post if you don't understand.

Still no reply from Leupay. They don't want to relate to bitcoin, it's ok, they just let me transfer my money out and then block my account. Why they want bank account in a bank, licensed in EU ? After I gave them the bank account they want, why they want document certifying the opened bank account ? What else do they want ? I asked them "what document do you want ? " Still no answer. I was very polite to them. Too bad. Stay Leupay away. I know many people here using leupay.

I haven't read the agreement yet. But now reading the agreement is not necessery anymore,  because I just want to transfer my money out

They said " Please send us a document certifying the opened bank account in order to proceed with the e-money redemption. "
I said "What document do you want ?"
Still no reply from them.

I sent to kraken.com and bitstamp so they block my account. They can block my account if they want but they should let me transfer my money out.

Yes, I was very surprise. A lot of money in there. I think they do not want to give it back. They do not have the right to hold my money just because they cant handle bitcoin related business. Bitcoin is not illegal.

Leupay is online Sepa account.
They sent me email : "By this e-mail we inform you on the immediate suspension of the LeuPay Service and termination of the Agreement, since the business model of dealing with Bitcoins, does not corresponds to our clients acceptance policy.
The available balance in your LeuPay account, less applicable fee for e-money
redemption and fees for the bank transfer, will be transferred to your
company's bank account in a bank, licensed in EU. Please provide to us your
company bank account in a bank, licensed in EU.
I gave them my bank account in a bank, licences in EU.
But they said " Please send us a document certifying the opened bank account in order to proceed with the e-money redemption. "
I said "What document do you want ?"
I received the reply from leupay:
"Please send us an official document, such as statement or other, signed and
stamped by a bank, licensed in EU, certifying the opened bank account in order
to proceed with the e-money redemption."
I have read the agreement and I didn't find anything relate to bitcoin.
I don't have any business, I'm just personal. I use my saving to invest in bitcoin.
The full name in my bank acount is match to the full name in leupay account. That's enough. Why do leupay want a bank statement stamped and signed ? I'm very busy.