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Author Topic: What banks does each exchange use?  (Read 631 times)
jago25_98 (OP)
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November 24, 2013, 01:30:54 PM
Last edit: November 25, 2013, 12:05:13 AM by jago25_98
 #1

Are funds segregated?

Mt.Gox = Japan... but which bank?
Bitstamp = Slovenia... but which bank?
BTC-e = Bulgaria... etc
BTCChina = ? HK? China?

Will edit original post to update info (thanks people):

BTC-Exchange.info: Citibank (United States), Barclays Bank (United Kingdom) and Fidor Bank (Germany)
Bitstamp: Unicredit banka Slovenija d.d (subsidiary of the Italian branch)
BTCChina: Bank of China, ICBC, Agricultural Bank of China, China Merchants Bank

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November 24, 2013, 02:28:47 PM
Last edit: January 15, 2014, 12:41:07 PM by bitcoiner222
 #2

C
AndrewWilliams
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November 24, 2013, 08:12:45 PM
 #3

BTC China uses: Bank of China, ICBC, Agricultural Bank of China, and China Merchants Bank for withdrawals.
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November 24, 2013, 09:37:01 PM
 #4

Bitstamp:
Unicredit banka Slovenija d.d. (which seems to be the Slovenian part of the UniCredit banking group.  Headquartered in Italy).  http://en.wikipedia.org/wiki/UniCredit

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jago25_98 (OP)
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November 25, 2013, 12:19:10 AM
 #5

This is great!

Thanks for your help. You've actually been more helpful than support on some of the exchanges. When I asked Bitstamp they said "Europe" to which bank (!)

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leoragraves666
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November 25, 2013, 12:22:59 AM
 #6

Well they didn't lie, Unicredit is present through whole Europe. Mtgox uses more banks I think, not just one.

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November 25, 2013, 12:50:58 AM
 #7

 i n china,every bank could be used to.
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