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Author Topic: Is SEPA anonymouse  (Read 817 times)
toger8
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September 21, 2015, 01:22:06 PM
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Hello

I want to buy some bitcoin with my UBS bank at Switzerland, I want to use SEPA payment to buy bitcoin, I want to know, Is my name will be displayed on beneficiary account?

Thank you
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September 21, 2015, 01:25:02 PM
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I've done a few SEPA trades back in the day and the answer is yes. It will be displayed on the beneficiary account together with your IBAN account number.


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Kagekatsu
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September 21, 2015, 01:30:36 PM
 #3

Hello

I want to buy some bitcoin with my UBS bank at Switzerland, I want to use SEPA payment to buy bitcoin, I want to know, Is my name will be displayed on beneficiary account?

Thank you

No, it's not anonymous. All your data (name, IBAN, SWIFT if I remember) are displayed. If you want to buy bitcoins anonymously, try LocalBitcoins.
For more informations, check Wikipedia:

https://en.wikipedia.org/wiki/International_Bank_Account_Number
https://en.wikipedia.org/wiki/Single_Euro_Payments_Area
https://en.wikipedia.org/wiki/ISO_9362
toger8
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September 21, 2015, 01:35:50 PM
 #4

Hello

I want to buy some bitcoin with my UBS bank at Switzerland, I want to use SEPA payment to buy bitcoin, I want to know, Is my name will be displayed on beneficiary account?

Thank you

No, it's not anonymous. All your data (name, IBAN, SWIFT if I remember) are displayed. If you want to buy bitcoins anonymously, try LocalBitcoins.
For more informations, check Wikipedia:

https://en.wikipedia.org/wiki/International_Bank_Account_Number
https://en.wikipedia.org/wiki/Single_Euro_Payments_Area
https://en.wikipedia.org/wiki/ISO_9362


Is your bank account retail or corporate?
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September 21, 2015, 01:40:57 PM
 #5

Hello

I want to buy some bitcoin with my UBS bank at Switzerland, I want to use SEPA payment to buy bitcoin, I want to know, Is my name will be displayed on beneficiary account?

Thank you

No, it's not anonymous. All your data (name, IBAN, SWIFT if I remember) are displayed. If you want to buy bitcoins anonymously, try LocalBitcoins.
For more informations, check Wikipedia:

https://en.wikipedia.org/wiki/International_Bank_Account_Number
https://en.wikipedia.org/wiki/Single_Euro_Payments_Area
https://en.wikipedia.org/wiki/ISO_9362


Is your bank account retail or corporate?

This doesn't matter. All your info will be available to the beneficiary account and to the entity you are sending money to (exchange, person, etc..).

Nothing about the bank accounts is anonymous and also SEPA is just like any regular world wire transfer, juts that it gets there faster (nowadays very often the same day) and it's free.
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September 21, 2015, 01:49:08 PM
 #6

how can any fiat transfer method be anonymous? we are here using bitcoin to preserve our privacy also, at least some of us

if you want anon transfer use bitcoin or monero which is even better
JeWay
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September 21, 2015, 01:51:24 PM
 #7

I don't really know about the problem, but I'll just wanna fix your word.
It's "anonymous" not "anonymouse" Wink

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September 21, 2015, 01:52:13 PM
 #8

Not anonymous. I have also done it.

Anything that have some bank involved would not be totally anonymous.

Jamacn
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September 22, 2015, 03:54:50 AM
 #9

lol, SPEA is a bank system, you think is it possible to anonymous?
Mitchell
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June 13, 2017, 06:46:20 AM
 #10

Locking to prevent further necro posting.


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