BNP Paribas Fortis

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Crypto friendly score
0
All-time votes
36
Stories
11

Stories

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  • Voted

    BNPP Fortis is crypto unfriendly. I went to the BNPP Fortis to close everything as the bank's policy forbids crypto transactions. The account manager said that they do not want to see crypto transactions on their accounts. For BNPPF: Crypto = criminality, money-laundering, fraud.

  • Voted

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

  • Voted

    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.

  • Voted

    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.

  • Voted

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

  • Voted

    Have done multiple SEPA transfers to Binance, no issues

  • Voted

    Blocks SEPA transfers to Bitstamp. No reason given.

  • Voted

    Transfer sepa to Binance, no problem so far

  • Voted

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

  • Voted

    Blocked a payment to bitstamp

Is BNP Paribas Fortis in Belgium crypto friendly? | Moon Banking