Review of Citibank (United States)
Anonymous reviewPosted about Citibank in the United States 🇺🇸
No issues with coinbase ACH, or with transfers in from other accounts and immediate buys
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They're ok with ach transfers and wire transfers.......but apart from that....you fucked son
Doesn't allow debit card purchases at Bitstamp
The worst. Blocked Kraken, and FTX deposits.
Got account shut down, after $500,000 in arbitrage activity. I think it was the international wires out that were the biggest issue. Was able to reopen account after a few weeks.