Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

[PinkCat]

Monkeys have feelings too 🙂

 

[JohnnyDoe]

PinkCat said:
Monkeys have feelings too 🙂
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For example stealing makes them happy.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[hlepic211]

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.

 

[PinkCat]

hm weird
i had a⁢ few 5 figures sepa wires out and one US ACH all went fine
is there︀ anything odd about the destination/recepient you were sending to?

 

[JohnnyDoe]

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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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[PinkCat]

@JohnnyDoe That is indeed quite odd. Is there anything unusual about this transaction that might‌ have triggered the monkeys?

 

[JohnnyDoe]

PinkCat said:
@JohnnyDoe That is indeed quite odd. Is there anything unusual about this transaction that might have triggered the monkeys?
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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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[ilke]

LHV... in 2025... lol, yikes

 

[JohnnyDoe]

ilke said:
LHV... in 2025... lol, yikes
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I didn't know that. Enough for me for emptying the account and going elsewhere.

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[daniels27]

Beware, there are many barbary macaques in Gibraltar.

 

[JohnnyDoe]

The shitshow continues:

Last edited: Feb 4, 2025
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[providenceventurer]

Which card did you get and is it good?

 

[JackAlabama]

crazy to think xapo for 1k in membership fees (lol) dont have a better correspondence bank‌ than LHV Pank.

 

[providenceventurer]

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.

 

[JohnnyDoe]

can anyone recommend a good lawyer in Gibraltar?

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[SCHLOSSFINANZ]

Hassans is the best

https://www.gibraltarlaw.com/

 

[JohnnyDoe]

SCHLOSSFINANZ said:
Hassans is the best

https://www.gibraltarlaw.com/
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Does this come from personal experience, direct recommendations from existing clients or Google?

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[SCHLOSSFINANZ]

of course personal experience (my last interaction was a couple of years ago)

 

[JohnnyDoe]

SCHLOSSFINANZ said:
of course personal experience (my last interaction was a couple of years ago)
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Thank you. I will send a formal complaint letter to Xapo before going down the legal route, as usual 😡

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[hlepic211]

Second this. Would recommend Hassans (personal experience).