Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!
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no limit, but over 300k eur will be delayed because it will go through another bank or something like that (by memory)
you had 300K in Xapo and wired it to another bank, regardless how it should have arrived by now, can you confirm ?
That is what they said in an email update, i haven't tested it. Here I found the email for you:
@samhamdan84 did some USD to EUR yesterday and their rate was 0.3% below the rate google gives when you search for usd to eur (which I believe is the interbank average rate) so I guess it's good.
Some more unrelated info.
Even if they announced they ditched the 100k eur sepa wire out limit, their interface doesn't know that yet because it doesn't allow you to enter amount over 100k
Also when wiring to a german bank every wire above 25k eur was almost instantly rejected by the recepient bank (thanks sepa instant for getting that feedback that fast though) however 4x25k eur wires went just fine.
So you can't wire 100k but you can wire 4x25k, ah so tired of those stupid banks.
Some more unrelated info.
Even if they announced they ditched the 100k eur sepa wire out limit, their interface doesn't know that yet because it doesn't allow you to enter amount over 100k
Also when wiring to a german bank every wire above 25k eur was almost instantly rejected by the recepient bank (thanks sepa instant for getting that feedback that fast though) however 4x25k eur wires went just fine.
So you can't wire 100k but you can wire 4x25k, ah so tired of those stupid banks.
Gibraltar is a British Overseas Territories. It does not follow UK tax rules. They have their own taw laws. The have a branch there. You can walk in, the house is open.
Don't be upset, no bank is safe and monkey-free. Always leave in a bank (anny bank) only money you can afford to lose.
Let us know when you receive your money back and how (crypto or fiat).
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Btw, a few days ago I warned Xapo that I would have received a 100k Eur deposit, preventively sent them full info and supporting documentation on it and asked if everything was ok. They confirmed they got all what they needed and that there are no issues with receiving such type of deposits.
Chat screenshot from last week:
Surely enough, today they sent me an email asking for Information on the deposit (the same info they already got plus more). The money has been put on hold pending review.
today's chat:
Last edited: Jan 27, 2025
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Chat screenshot from last week:
Surely enough, today they sent me an email asking for Information on the deposit (the same info they already got plus more). The money has been put on hold pending review.
today's chat:
Last edited: Jan 27, 2025
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
terrible. But xapo comes with the added "benefit" of charging 1000 usd a year, to not have access to your money 😉
100k still stuck:
Xapo seemed ok as long as I was moving 10-20k.
The first 100k deposit unleashed the monkeys.
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Xapo seemed ok as long as I was moving 10-20k.
The first 100k deposit unleashed the monkeys.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
@JohnnyDoe I understand your frustration with them, but from my humble experience with monkeys, your attitude isn't helping at all
I had some questions from them AFTER I wired 100k+ away, but just submitted the relevant contract and never heard from them again, account currently seems in good standing.
I had some questions from them AFTER I wired 100k+ away, but just submitted the relevant contract and never heard from them again, account currently seems in good standing.
Monkeys don't care about attitude, it literally makes no difference if you are rude (which I never am) or condescending.
Lucky you. In my case, I tried to prevent questions by submitting documentation BEFORE receiving the deposit. They confirmed that everything was in order, that they have no issues with such kind of deposits and that I could send more. They lied.
Can you entrust liars with your money?
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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