SEPA transfers to kraken, binance and crypto.com without a problem. Haven't deposited anything back though.

It's not allowed to wiretransfer to Kraken.com

Fintro, a daughter bank of BNP, said they would close my account if I did one more deposit from a crypto exchange after depositing about 100k in total in a year.

Sent several SEPA transfers to bitcoin exchanges long time ago. Received several incoming SEPA transfers from Bitstamp between 2017 and 2019, including one 100k+ euro. Had contact with compliance office.

1 Sepa (25.000+€) from Kraken to Fintro at the moment. No questions, no issue

Have done multiple SEPA transfers to Binance, no issues

Blocks SEPA transfers to Bitstamp. No reason given.

Transfer sepa to Binance, no problem so far

Was able to withdraw and deposit multiple times from Kraken to and from bank account

Blocked a payment to bitstamp