Swedbank refuses corporate customers from transferring money to Bitcoin Exchanges. Even if you talk with sales personnel from Swedbank and tell them you will leave if they do not allow your Corporation to transfer money to a Bitcoin exchange they will not
🇸🇪 Sweden
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Refused to accept incoming transfer (withdraw from exchange), they demanded 7 years of trade history and transaction logs to link the sold coins to the mined coins in 2011/2012. Money was locked for 15 days, then...
They've started blocking SEPA transfers to Kraken in 2020.
Started Blocking SEPA transfers to CoinBase. Long time customer now looking for alternative bank.
Blocked me