|
Title: Cryptofriendly bank in Portugal Post by: Paxton13 on October 23, 2019, 11:32:11 AM Do anybody know if the banks in Portugal will let you deposit and withdraw from crypto exchanges(Kraken, Binance etc.)?
Title: Re: Cryptofriendly bank in Portugal Post by: pedrog on October 24, 2019, 06:06:05 PM Yes, there's no problem with that.
There was only one bank, Santander, blocking those type of transactions, people complained and they had to allow it. https://www.deco.proteste.pt/dinheiro/poupanca-investimento/noticias/2018/bloqueio-do-santander-as-bitcoins-nao-tem-justificacao-legal-conhecida# Title: Re: Cryptofriendly bank in Portugal Post by: Paxton13 on October 28, 2019, 10:24:46 AM Cool, thx alot for info:)
Title: Re: Cryptofriendly bank in Portugal Post by: BlastMechanism on January 24, 2020, 01:34:23 PM From time to time some of them decide to guve us a hard time.
So far these ones, Caixa Geral de Depósitos (CGD) and Banco Comercial Português (BCP) nunca deram chatices. O Santander, por exemplo, volta e meia decide ser um pain in the arse, lol Title: Re: Cryptofriendly bank in Portugal Post by: macacoman on January 27, 2020, 02:23:49 AM Millennium BCP and Activo Bank also blocked transfers from Coinbase last year at some point.
Title: Re: Cryptofriendly bank in Portugal Post by: riclas on January 31, 2020, 02:09:20 PM they still do. there are several large banks that should not be used if you intend on transferring to/from exchanges. Novo banco and BCP/activobank are the main culprits.
Title: Re: Cryptofriendly bank in Portugal Post by: heyohv1O on November 29, 2020, 10:07:12 AM Been having problems with activo, any alternatives for a crypto friendly bank in portugal?
Title: Re: Cryptofriendly bank in Portugal Post by: criptocromo on December 03, 2020, 10:17:44 PM Banco best is also blocking transfers to kraken.. does anybody recomend a portuguese bank that allows transfers to kraken?
Title: Re: Cryptofriendly bank in Portugal Post by: btcnotnull on August 05, 2021, 01:52:50 PM As of August 2021, Banco Best is blocking transfers to Coinbase and Kraken:
> > Solicitamos que se abstenha de utilizar o Banco Best como suporte para executar transferências de e para entidades relacionadas com cripto moedas > > O Banco leva em conta que as autoridades de supervisão nacionais e europeias, de forma recorrente, têm veiculado alertas relacionados com a negociação de moedas virtuais, nomeadamente relativos ao elevado nível de risco que comportam, face às suas características e ausência de regulamentação e supervisão específica, não garantindo adequado grau de proteção aos nossos Clientes. > > > Nestes termos, ressalvamos que o Banco Best adota uma postura prudente evitando o envolvimento em operações com potenciais impactos legais e/ou reputacionais, desde logo para a própria instituição ou para os seus Clientes, não deixando de alinhar a sua atuação com as práticas existentes no mercado. > > > Face ao exposto recomendamos que não efetue este tipo de movimentação. > > Mais informações sobre estes riscos podem ser consultadas nos sites do Bando de Portugal e da CMVM, designadamente nos seguintes links: > https://www.bportugal.pt/page/moedas-virtuais > https://www.cmvm.pt/pt/AreadoInvestidor/Faq/Pages/FAQs-Criptoativos_investidores.aspx > Title: Re: Cryptofriendly bank in Portugal Post by: RickDeckard on August 27, 2021, 09:37:33 PM Have you tried "moey!"[1] from Crédito Agrícola? It's geared towards the "youth" generation, so it could be flexible to accept the transactions. Let me know if you need support in this matter. Best of luck!
[1] https://www.moey.pt/sobre-a-moey (https://www.moey.pt/sobre-a-moey) |