Tosha hear my voice why are you making me wait for so long. My money is already in your accounts.2 days ago same problem happened and Lilo and Suki solved it quickly. Why do you want me to wait for 5 days although my money is in your account. If this goes like this I will quit working with Kraken. I think I am a good customer for you with my high amount transactions.
Please be quich bitcoin increased by 300 hundred euros while you are not replyinm me. I couldn't buy.


Ticket:899734

Normally I had no problem with my SEPA transfers. Once I sent money to my cousins Kraken account becasue I borrowed money from him. After that they think that I am funding two accounts. Due to that all my deposits are staying on hold. By the way I am from Turkey and until now I had no problem as I said before.

Hi there

I sent two transactions by SEPA. they were 82500 and 68000 euros. I can see them on hold but why does it tae so long to add them to my accoınt. All of my SEPA transferes are staying in hold for many hours. 2 weeks ago I was sending by sepa and in 2 hours they were in my account. After I sent money to one of my friends kraken account the harmony broken up. How can we fix this and let the system move as before. And also please credit my deposit they are already on hold. You can also check my previous ticket. I also explaned the problem there to Lilo but I am having the same problem.

Looking forward to hear from you. I'll also excalate it again via twitter.
Best regards

Ticket:899734

As I see that I am having the similar problem Sipahi is having. I also sent 100 K dolars to kraken and they told me that their bank (SMCB) is not letting them to have swift via US banks. I am tier 4 and my daily deposit limit is 100 K dolar. I was trying to use daily limit. Kraken is letting me to send 100 K but they don't even telling me the consequences that I can face while sending the swift. If they told me so I could send euros. Now they told me to investigate the money via my bank cause they don't have the money. Kraken support team you are also responsible for my missing deposit so you need to help me to find out my money. Please speak with your bank and send me the refunding swift message so I can find my money easily. And also you can check your accounts once again for the deposit. I am waiting to hear from you about the swift message.



ticket:706312

hi everybody

Last week on 14.09.2017 I sent $100K to Kraken. I also forwarded the swift message to Dan. My bank told me that the money arrived on 15.09.2017. I am still waiting for your support to find the deposit and add on to my kraken account. I already excalated the ticket on twitter. Please hear my voice.

ticket: 681870