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Coinbase, Trust Wallet and Binance cannot purchase using mastercard/debit
Will block your initial etransfer to exchanges, leave it pending for days without even contacting you or allow you to cancel the transaction online.
Denied debit card on crypto.com
Denied purchasing on coinbase with MasterCard
They allow E transfer to and from crypto exchange but no debit purchases. Which limits you to only a couple of exchanges.
They closed accounts due to crypto claiming it not inline with bank risk tolerance
While they previously allowed it, recently I tried to buy cryptocurrency with Bittrex. They blocked it, and when I asked why they gave this response: "Given the risk, volatility and regulatory factors, at this time we are no longer processing cryptocurren
Denied purchasing on Binance with World Mastercard
So far so good -no issue, unlike some banks, such as BMO, HSBC, and Coast Capital, account opened, e-transfer profile disabled, and account closed.
Can't buy with Wyre or with Ramp with their Mastercard
They recently stopped me from utilizing coinbase and Gemini - effectively locking me out of crypto. Absolute trash
I had to call them to get an etransfer to Newton to go through, but they didn't give me any problems (after a very short lecture about fraud) and since then all my etransfers have gone through just fine.
I've only used eTransfers to send fiat to Shakepay. So far no issues after sending about a dozen transfers.
Attempted to do online investing in multiple stocks one being crypto no matter what it was refused. I called Tangerine and was informed that nothing involving cryptocurrency will go through as they do not allow due to it not being regulated
Cant buy on Binance with their Mastercard.
cant buy with visa debit (linked to my savings) or mastercard. hold e-transfers without telling you. absurd
Been receiving deposits regularly from shakepay. No issues at all.
Can’t buy through credit card or debit card. And they now hold interac transfers (without telling you, they just sit as pending and you can’t get hold of them).
Tangerine - Not able to buy crypto through my Credit card or directly from my Chequings account through my visa/debit card.
closed my account due to me purchasing small amounts of crypto. highly illegal what they are doing to so many people. Hope it bites them back :)
Crypto is banned
closed my account for too many deposits from coinberry
Blocking any etransfer related to crypto now. Used to be great, but just another big bank under Scotiabank’s ownership!
Update: They banned all transactions related to crypto.
Sent tons of e-transfers to buy crypto.
Never an issue sending fiat to crypto spots or getting fiat from them.
Been buying bi-weekly using their free instant interac email transfer to Shakepay and had no issues so far.
Frequently withdraw to CAD using ShakePay to Tangerine. Zero issues.
Withdrew many times using Bylls.
have made about 10 purchases from shakepay and NDAX and have not had any issues
They are OK for receiving withdrawals from cryptocurrency exchanges like coinsquare and quadrigacx