Capital One

Cast your vote

Crypto friendly score
-25
All-time votes
88
Stories
13

Stories

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  • Denied a wire transfer to FTX

  • Work with OKCOIN(Wire) ,NO problem????

  • Voted

    Would not allow transfer to crypto.com

  • Voted

    Dont use your credit card for Crypto with them. So many fees and they place a 2x hold with Crypto.com

  • No issues with coinbase, but Binance and kucoin never seems to work.

  • Voted

    Literally LIED to me and said I entered the account number incorrectly. No integrity. Sad.

  • Voted

    No issues with Coinbase & Gemini

  • Voted

    This bank is crypto friendly if you use your own money not credit card to make your investments.

  • Block all credit purchases of Crypto, as well as bank transfers to exchanges.

  • Have used their online personal savings account for my own personal transfer to and from Coinbase and have yet to have an issue

  • Voted

    Have used Capital One 360 checking account to move money to and from Coinbase/GDAX since around 2014 or so with no issue. Sold Bitcoin to pay off my house and moved ~$140k from GDAX --> Capital One with no issue.

  • I have moved money (just for personal purposes) into and out of crypto exchanges since 2014, frequently in blocks of a few 10s of thousands of $ at a time without ever encountering a problem.

  • I called Capital One to ask about a business account. They said they viewed crypto as fraud, and I should go to a different bank.

Is Capital One in the United States crypto friendly? | Moon Banking