Review of Citibank (United States)
Anonymous reviewPosted about Citibank in the United States 🇺🇸
The worst. Blocked Kraken, and FTX deposits.
About Citibank
See the full profile, scores, and all reviews for Citibank — cast your vote and share your own experience.
Explore more reviews
Browse reviews across the platform or narrow them down by country.
More reviews of Citibank
They're ok with ach transfers and wire transfers.......but apart from that....you fucked son
Doesn't allow debit card purchases at Bitstamp
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.
No issues with coinbase ACH, or with transfers in from other accounts and immediate buys