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Author Topic: Exchange with 3rd party deposit?  (Read 647 times)
Savaron (OP)
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March 26, 2013, 02:15:35 PM
 #1

Is there an exchange with available 3rd party deposit? I'm about to recieve around 500€ next week and would like to skip my bank account. Can my customers send the money directly to a exchange bank account (with specific message of course) which credits it automatically to my account?

MtGox and Bitstamp for example both require that the name on the account matches the bank account holder.
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March 26, 2013, 02:25:21 PM
 #2

Nope it is against AML laws so it would be rejected (funds coming from a bank need to match the id verified with the exchange)

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Savaron (OP)
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March 26, 2013, 05:18:37 PM
 #3

Well, I just recieved an answer from bitcoin-central.net support:

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For us to accept a transfer from someone else, you must first be a verified account with at least one transfer from your personal account.

Good enough for me..
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