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.
🇧🇪 Belgium
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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.
1 Sepa (25.000+€) from Kraken to Fintro at the moment. No questions, no issue
Have done multiple SEPA transfers to Binance, no issues
Was able to withdraw and deposit multiple times from Kraken to and from bank account
Blocks SEPA transfers to Bitstamp. No reason given.
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...