Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!
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For example stealing makes them happy.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Crypto-wise all works fine, but during the year I've tried to send multiple 1000 EUR+ payments and all got rejected and funds returned to balance. Basically I never had a cleared outgoing transfer from Xapo. As I don't store a lot of funds with them I didn't even ask why that happened.
Just checked - account is still operational.
Anyway... 1 more year of this BS then have all your BTC in self-custody, AML docs and enjoy. It'll be easier.
Just checked - account is still operational.
Anyway... 1 more year of this BS then have all your BTC in self-custody, AML docs and enjoy. It'll be easier.
hm weird
i had a few 5 figures sepa wires out and one US ACH all went fine
is there anything odd about the destination/recepient you were sending to?
the 100k have not been credited yet. 5 days and counting.
The correspondent bank used by Xapo is LHV, which we all know is rubbish.
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The correspondent bank used by Xapo is LHV, which we all know is rubbish.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
@JohnnyDoe That is indeed quite odd. Is there anything unusual about this transaction that might have triggered the monkeys?
Absolutely nothing. I have provided all possible info about the transaction and the sender.
I don't understand why Xapo should use LHV, anyway if I wanted an account with LHV I would open it with LHV. This makes Xapo completely useless.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I didn't know that. Enough for me for emptying the account and going elsewhere.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
The shitshow continues:
Last edited: Feb 4, 2025
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Last edited: Feb 4, 2025
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
crazy to think xapo for 1k in membership fees (lol) dont have a better correspondence bank than LHV Pank.
But is there even an alternative?I am non eu and non us is there any alternative for me for this one?I thought i saw something for vietnam but not sure of credibility.
can anyone recommend a good lawyer in Gibraltar?
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Does this come from personal experience, direct recommendations from existing clients or Google?
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Thank you. I will send a formal complaint letter to Xapo before going down the legal route, as usual 😡
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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