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Author Topic: Wire Transfer deposit to BTC-e  (Read 1002 times)
sedarat
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June 24, 2017, 11:04:19 AM
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I want to deposit some usd to my account in btc-e.com via international wire transfer . now i have addresses of reciever's account and bank and etc, and a "Details of payment" . my question is , how would they know that it was me that sent the money , in order to add it to my account ? From the name of sender which was given to the bank , or "Details of payment" ? If with details of payment , does it means that it doesn't matter who sent the money , and it will be added to my website account while details of payment is the same? By the way my details of payment is:   FFC ACC.xxxx.xxxxx FOR ACC SxxxxxxxE DATE 08.06.17
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bonooll
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June 24, 2017, 12:14:09 PM
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as far as i know both! both you need to state the detail of the transfer and you have to use an account under your name to imitate the deposit.

well, the really horrible thing is that!! make sure that your bank have an intermediary bank which is not an American bank!!! this is very important. if your transfer pass by any American bank, the money will go back to you and fees deducted.

i have tried twice to send money to their account in Mongolia. both failed, got a telegraph reply from American bank said that "wire returned due to sanctions policy not reported to OFAC regards"

and sadly, all banks in two countries where i usually live do not have any non-American intermediary bank who can handle USD transaction........ so i forgot it


happy trade~ Smiley
sedarat
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June 24, 2017, 02:26:20 PM
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as far as i know both! both you need to state the detail of the transfer and you have to use an account under your name to imitate the deposit.

well, the really horrible thing is that!! make sure that your bank have an intermediary bank which is not an American bank!!! this is very important. if your transfer pass by any American bank, the money will go back to you and fees deducted.

i have tried twice to send money to their account in Mongolia. both failed, got a telegraph reply from American bank said that "wire returned due to sanctions policy not reported to OFAC regards"

and sadly, all banks in two countries where i usually live do not have any non-American intermediary bank who can handle USD transaction........ so i forgot it


happy trade~ Smiley
Im in china myself , but because of wire transfer limits of china , i asked my partner in UAE to do this . so are you sure that he can't ?
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June 24, 2017, 03:35:05 PM
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as far as i know both! both you need to state the detail of the transfer and you have to use an account under your name to imitate the deposit.

well, the really horrible thing is that!! make sure that your bank have an intermediary bank which is not an American bank!!! this is very important. if your transfer pass by any American bank, the money will go back to you and fees deducted.

i have tried twice to send money to their account in Mongolia. both failed, got a telegraph reply from American bank said that "wire returned due to sanctions policy not reported to OFAC regards"

and sadly, all banks in two countries where i usually live do not have any non-American intermediary bank who can handle USD transaction........ so i forgot it


happy trade~ Smiley
Im in china myself , but because of wire transfer limits of china , i asked my partner in UAE to do this . so are you sure that he can't ?

I didn't say anyone can't. I said you better double check with the bank(his bank in this case...)

well, i see if you can initiate the outgoing transfer from Russia, Japan, South Korea or Kazakhstan, then you'll probably have a higher chance to success. because National investment bank of Mongolia(the bank BTC-e use) does have correspondent banks in these countries.
have a look here: https://www.nibank.mn/853

*please always check the correspondent bank page before you send your transfer, i have noticed that their correspondent banks' information has changed more than 3 times....... before there were some in China then got less then now none, as i remember they used to have EUR account in Germany just 1 month ago, now gone.*

you can also try to email them: https://www.nibank.mn/267
they dont answer phone calls but they do reply emails.

for me, i really don't dare to deposit my money there... I chose to send to their EUR account in a CZ bank(via SEPA in the EU). that went much more smooth  Smiley
sweetdesirez
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June 24, 2017, 05:38:38 PM
 #5

The receiver can know it is sent by you as it will reflect in his/her account as inward foreign remittance along with the note you wrote when initiating the swift transfer. Moreover, you and the receiver know the exact same amount, not to mention you have the reference number of the transaction too.
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June 26, 2017, 04:45:14 AM
 #6

I'm in Australia and I'm trying to decide whether to have my bank exchange to USD, or have my AUD exchanged at the other end (BTC-e - National Investment Bank of Mongolia).  This page shows the FX rates for the Central Bank of Mongolia, which are favourable.   I'm not sure if they're the actual rates because they have a comment that I can't really make sense of -

"According to the law, the aforementioned exchange rate announced by the BOM shall be used for calculations of “FINANCIAL STATEMENTS, CUSTOMS AND COURTS”. It shall not be understood as any signal for the exchange rate trend or any intention for trading rate."

https://www.mongolbank.mn/eng/dblistofficialdailyrate.aspx

Those rates are about 1.5% better than the best bank I can find here, but is that even the FX exchange point?.  I'd love to be able to use an FX service, but the deposit has to come from a bank in your name.  Unless anyone has had experience with BTC-e's exchange rates I think I'll have to just find out by making two transfers of the same amount.  One exchanged at my end, and one at the other.  See which is better.
pinkflower
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June 27, 2017, 02:04:38 AM
 #7

The receiver can know it is sent by you as it will reflect in his/her account as inward foreign remittance along with the note you wrote when initiating the swift transfer. Moreover, you and the receiver know the exact same amount, not to mention you have the reference number of the transaction too.

This. The reference number is what marks your wire transfer to make it easier for BTCe to find and sort your deposit. But in my experience even if you forget to put the reference number, the exchange can still verify that you made a deposit because it has all the other information like your name and address.
bonooll
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July 01, 2017, 11:45:59 AM
 #8

hey so you guys sent money from either Australia or UAE, did you deposit successfully?
cengsuwuei
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July 01, 2017, 12:30:45 PM
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I'm in Australia and I'm trying to decide whether to have my bank exchange to USD, or have my AUD exchanged at the other end (BTC-e - National Investment Bank of Mongolia).  This page shows the FX rates for the Central Bank of Mongolia, which are favourable.   I'm not sure if they're the actual rates because they have a comment that I can't really make sense of -

"According to the law, the aforementioned exchange rate announced by the BOM shall be used for calculations of “FINANCIAL STATEMENTS, CUSTOMS AND COURTS”. It shall not be understood as any signal for the exchange rate trend or any intention for trading rate."

https://www.mongolbank.mn/eng/dblistofficialdailyrate.aspx

Those rates are about 1.5% better than the best bank I can find here, but is that even the FX exchange point?.  I'd love to be able to use an FX service, but the deposit has to come from a bank in your name.  Unless anyone has had experience with BTC-e's exchange rates I think I'll have to just find out by making two transfers of the same amount.  One exchanged at my end, and one at the other.  See which is better.

how i can create mongolbank account
or how i can transfer use mongolbank to btc-e account
you can explain me, iam not found regsiter in youre share link

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caffinated
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July 03, 2017, 05:16:12 AM
 #10

you managed to verify your account with them? They have me stuck in pending for months and support is no help.
What you are doing will not have any return I am supplying decent qty to China and the RMB conversion to my currency already eats into profits, you want to get RMB to Dubai to BTCe. Let me know if you need btc i can take RMB.
mayax
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July 03, 2017, 08:19:35 AM
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why would someone send money to an anonymous exchanger ...to a bank from Mongolia when you have financial licensed exchangers in USA and Europe where you can deal without fear?
lusinda
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July 03, 2017, 06:11:54 PM
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why would someone send money to an anonymous exchanger ...to a bank from Mongolia when you have financial licensed exchangers in USA and Europe where you can deal without fear?

maybe they find this exchanger easy to use?
as for me btc-e.com was the first exchange that I tried.
It has userfriendly interface and it is simple for newbies in trading.

lch99
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July 13, 2017, 09:23:12 AM
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The money still is not be credited  my account, I sent it by Wire Transfer on 6th June.

47th day!

Damn it
mayax
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July 13, 2017, 03:17:13 PM
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it's unbelievable !  Grin

you have no reason to use a such exchanger when you have financial licensed ones.
bonooll
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July 14, 2017, 04:43:50 PM
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The money still is not be credited  my account, I sent it by Wire Transfer on 6th June.

47th day!

Damn it

what the support said??
it is not returned to your bank account? or maybe you shall ask your bank about it.
BitSat
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July 14, 2017, 04:49:24 PM
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The money still is not be credited  my account, I sent it by Wire Transfer on 6th June.

47th day!

Damn it
This is your fault now you have 2 things to do one just forget about your money and try to use some other reliable exchange and second just send them emails or try to contact support on site with all details this will take some time but could be very useful for you if you are really interested to bring back your money never use exchange like this which have too many problems

mayax
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July 14, 2017, 07:03:09 PM
 #17

The money still is not be credited  my account, I sent it by Wire Transfer on 6th June.

47th day!

Damn it
This is your fault now you have 2 things to do one just forget about your money and try to use some other reliable exchange and second just send them emails or try to contact support on site with all details this will take some time but could be very useful for you if you are really interested to bring back your money never use exchange like this which have too many problems

...or he can complain to police...I think it's the best option. a bank wire cannot be...lost.
caffinated
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July 22, 2017, 04:42:55 AM
 #18

as far as i know both! both you need to state the detail of the transfer and you have to use an account under your name to imitate the deposit.

well, the really horrible thing is that!! make sure that your bank have an intermediary bank which is not an American bank!!! this is very important. if your transfer pass by any American bank, the money will go back to you and fees deducted.

i have tried twice to send money to their account in Mongolia. both failed, got a telegraph reply from American bank said that "wire returned due to sanctions policy not reported to OFAC regards"

and sadly, all banks in two countries where i usually live do not have any non-American intermediary bank who can handle USD transaction........ so i forgot it


happy trade~ Smiley

Most USD transfers will be via american intermediaries i believe, thank you for your advice this means their USD wire is not accessible for most people i was about to wire them but now I wont.
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July 22, 2017, 01:47:47 PM
 #19

Well, I am fucked. My offshore bank has US based banks for USD transfers.

Is there a way to buy some bitcoins with wire transfer from corporate bank account without verification and using US banks as intermediaries (correspondent banks)?

I sent docs to BTC-E (via theri xbte.com website) 6 days ago and no response since then.


mayax
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July 22, 2017, 07:49:18 PM
 #20

Well, I am fucked. My offshore bank has US based banks for USD transfers.

Is there a way to buy some bitcoins with wire transfer from corporate bank account without verification and using US banks as intermediaries (correspondent banks)?

I sent docs to BTC-E (via theri xbte.com website) 6 days ago and no response since then.



use a financial licensed exchanger and you won't have any problem. your wire will be received, you will not be scammed, you will have the peace of the mind.

 why do you want to use an shit exchanger from "nowhere" with bank account in Mongolia? do you want to test your pain tolerance?  Cheesy

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