Quote from: Kanati on March 30, 2018, 06:28:28 PM

Quote from: cyvene on March 25, 2018, 06:35:52 PM

Quote from: deep_thought on March 16, 2018, 07:21:21 PM

Quote from: cyvene on March 02, 2018, 01:37:06 PM

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. Sad

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 Huh

https://www.newsbtc.com/press-releases/malta-best-track-become-blockchain-hub/

https://blog.leupay.eu/cryptocurrency-to-bank-account/

its really confusing, thoughts???

coinvir

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