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

[JohnnyDoe]

They credited the money today. 14 days after it was sent (SEPA from EU).

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

 

[Clank]

JohnnyDoe said:
They credited the money today. 14 days after it was sent (SEPA from EU).
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Will you keep using them?

 

[JohnnyDoe]

Clank said:
Will you keep using them?
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I'm not sure for what purpose, I have to think about this.

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[russelw65]

JohnnyDoe said:
They credited the money today. 14 days after it was sent (SEPA from EU).
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Was that before the formal complaint or lawyer's letter...... or after?

 

[JohnnyDoe]

russelw65 said:
Was that before the formal complaint or lawyer's letter...... or after?
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I didn't write the complaint or contacted the lawyer. They solved the issue just in time.

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[providenceventurer]

JohnnyDoe said:
I didn't write the complaint or contacted the lawyer. They solved the issue just in time.
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So they saved you some money and time.

 

[SCHLOSSFINANZ]

in my opinion if they use LHV as correspondent just close it

 

[JohnnyDoe]

SCHLOSSFINANZ said:
in my opinion if they use LHV as correspondent just close it
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I agree that LHV sucks. So far though Xapo processed all my crypto payments very quickly.

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[JohnnyDoe]

providenceventurer said:
So they saved you some money and time.
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You can view it this way. Or you can view it as a misappropriation of 100k Eur for 2 weeks, during which I lost time, nerves and opportunities, while they - as a minimum - earned interests on my money.
Anyway, this is banking nowadays. You have to accept you are dealing with criminal organizations.

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[providenceventurer]

JohnnyDoe said:
You can view it this way. Or you can view it as a misappropriation of 100k Eur for 2 weeks, during which I lost time, nerves and opportunities, while they - as a minimum - earned interests on my money.
Anyway, this is banking nowadays. You have to accept you are dealing with criminal organizations.
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Keeping it in BTC would have been better Johnny smi(&%

 

[JohnnyDoe]

providenceventurer said:
Keeping it in BTC would have been better Johnny smi(&%
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Sometimes for some reasons I happen to have useless fiat that I need to move through banks. My current balance with Xapo is $9k.

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[providenceventurer]

JohnnyDoe said:
Sometimes for some reasons I happen to have useless fiat that I need to move through banks. My current balance with Xapo is $9k.
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You are rich .

 

[JohnnyDoe]

providenceventurer said:
You are rich .
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My lawyers are for sure. Only one accepts crypto 😡 They are the main reason why I'm forced to continue to use fiat.

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[providenceventurer]

JohnnyDoe said:
My lawyers are for sure. Only one accepts crypto 😡 They are the main reason why I'm forced to continue to use fiat.
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Oh sad to hear smi(&%

 

[diro]

stronco said:
They are a++.

Only warning to add is that they use chain analytics so if you will use mixer before depositing BTC, you get your account suspended.
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why do they use this software, for fraud preventing ?

 

[JackAlabama]

diro said:
why do they use this software, for fraud preventing ?
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the financial terrorists at fatf/oecd demand it.

 

[providenceventurer]

providenceventurer said:
Oh sad to hear smi(&%
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Just kidding Johnny.I know the pain of paying lawyers.

 

[alextma]

Sent £10,000 WISE TO XAPO last Friday ( from my account) and still not credited. Xapo keeps sending alot of AI messages, saying compliance is fine, total mystery 🙁(

 

[Edge]

alextma said:
Sent £10,000 WISE TO XAPO last Friday ( from my account) and still not credited. Xapo keeps sending alot of AI messages, saying compliance is fine, total mystery 🙁(
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Wise and Crypto don't mix well

 

[alextma]

Edge said:
Wise and Crypto don't mix well
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XAPO is a licensed bank technically and their crypto side is a separate venture imho