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Author Topic: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading  (Read 723558 times)
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BitBits
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April 02, 2014, 01:40:34 AM
 #2941

... My previous smaller withdraw are all within 3 working days. If it is possible, may be I will split my payment next time.
Splitting is probably a good idea, to not put too much "pressure" on the system.

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whatthesith
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April 02, 2014, 02:42:43 AM
 #2942

Hi
Is it possible larger withdraw paid slower? This is the first time my withdraw over 100k and it exceed 3 working days. My previous smaller withdraw are all within 3 working days. If it is possible, may be I will split my payment next time.

No, it's not due to that.
It's just that in this moment every chinese and his brother is trying to arb between local (CNY) and international (USD) platform.
We have a daily quota of usd that we can send out and there might be a couple of days of delay in moments like this.

We apologize for the inconvenient but it's not due to us, it's the daily withdrawal limit with HK banks (10 mio HK$).

Thank you for your comprehension and have a good day

Giancarlo
Bitfinex Team

Sorry for keep you busy (and also generating income to Bitfinex), I am one of them who arb between CNY and USD ...


I guess Bitfinex is trying to use online banking to transfer fund for wire withdrawal request. And there is daily withdrawal limit on online banking to protecting customer funds (which is an requirement from Hong Kong Monetary Authority)


If they do the fund transfer in person in branch, there is no transfer limit. I guess this would be the one of the solution if many of us need to do a wire withdrawal.




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lejiang
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April 02, 2014, 03:33:19 AM
 #2943

Hi
Is it possible larger withdraw paid slower? This is the first time my withdraw over 100k and it exceed 3 working days. My previous smaller withdraw are all within 3 working days. If it is possible, may be I will split my payment next time.

No, it's not due to that.
It's just that in this moment every chinese and his brother is trying to arb between local (CNY) and international (USD) platform.
We have a daily quota of usd that we can send out and there might be a couple of days of delay in moments like this.

We apologize for the inconvenient but it's not due to us, it's the daily withdrawal limit with HK banks (10 mio HK$).

Thank you for your comprehension and have a good day

Giancarlo
Bitfinex Team

I think it is fair to say we have to find a solution to work around this.  10 million HK$ = 1.2 US$, it would take weeks if everyone were to withdraw.

We are already working on it.
In the next weeks we'll have 3 new banks (currently going thru their AML/KYC).

Have a good day

Giancarlo
Bitfinex Team
I choose the "Express" wire withdrawal method.
Will it be delayed more than 24 hours?
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April 02, 2014, 03:39:05 AM
 #2944

Sorry to suggest this, but I think to be fair, if there are no quota left, users who have not withdraw recently should have priority over users who withdraw recently.
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April 02, 2014, 05:41:15 AM
 #2945

Sorry to suggest this, but I think to be fair, if there are no quota left, users who have not withdraw recently should have priority over users who withdraw recently.
i think this is the case happened right now. my friends' account withdraw 20k in only 3 days, and mine have been waited for 4 days, with a sign "processing".
richardweiming
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April 02, 2014, 06:44:08 AM
 #2946

Do you payout in Hongkong hours?

My payout now is over 3 working days. Do you pay large withdraw slower? My case is a little over 6 figure USD.

It's on the pipeline for tomorrow.

Thanks a lot and have a good day

Giancarlo
Bitfinex Team


You told me my payment is on the pipeline for today, But it is still not paid and it is soon end of working time.  Is it will be paid today? My amount is 107600,  It is the 4th working day. Now bitfinex is slower then bitstamp.
richardweiming
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April 02, 2014, 08:52:09 AM
 #2947

My withdraw is not paid today. It seems it is not on the pipeline of today payment which support said yesterday. Which make me very upset and annoying.
You have a reason of delaying payment. OK, but please don't lie to me.
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April 02, 2014, 09:51:57 AM
 #2948

My withdraw is not paid today. It seems it is not on the pipeline of today payment which support said yesterday. Which make me very upset and annoying.
You have a reason of delaying payment. OK, but please don't lie to me.

Nobody is lying, the payment was made today and will probably reach your account tomorrow.
Next time if you are in a hurry please choose the express option (next day guaranteed).

Have a good day

Giancarlo
Bitfinex Team




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richardweiming
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April 02, 2014, 10:17:23 AM
 #2949

My withdraw is not paid today. It seems it is not on the pipeline of today payment which support said yesterday. Which make me very upset and annoying.
You have a reason of delaying payment. OK, but please don't lie to me.

Nobody is lying, the payment was made today and will probably reach your account tomorrow.
Next time if you are in a hurry please choose the express option (next day guaranteed).

Have a good day

Giancarlo
Bitfinex Team


My withdraw is HongKong domestic, If you made it today, it already reached my account. Domestic withdraw arrive within 2 hour.
How to explain that?
richardweiming
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April 02, 2014, 10:20:44 AM
 #2950

My withdraw is not paid today. It seems it is not on the pipeline of today payment which support said yesterday. Which make me very upset and annoying.
You have a reason of delaying payment. OK, but please don't lie to me.

Nobody is lying, the payment was made today and will probably reach your account tomorrow.
Next time if you are in a hurry please choose the express option (next day guaranteed).

Have a good day

Giancarlo
Bitfinex Team


My withdraw is HongKong domestic, If you made it today, it already reached my account. Domestic withdraw arrive within 2 hour.
How to explain that?

It's your terms says payment will be within 3 working days. Yes, I'm in a hurry, I need my payment in 3 working days not within 24 hours. Why should I choose express option. 
I understand your situation. But when you said you will pay me tomorrow. Please do that. Thanks.
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April 02, 2014, 11:34:18 AM
Last edit: April 02, 2014, 11:45:57 AM by richardweiming
 #2951

My withdraw is not paid today. It seems it is not on the pipeline of today payment which support said yesterday. Which make me very upset and annoying.
You have a reason of delaying payment. OK, but please don't lie to me.

Nobody is lying, the payment was made today and will probably reach your account tomorrow.
Next time if you are in a hurry please choose the express option (next day guaranteed).

Have a good day

Giancarlo
Bitfinex Team

It is not only about when you pay. It is about trust.  We ask for help here want information for sure. When you said my payment is sent. Did you check your data, my account status is still processing now, no money sent to my bank account. It is not possible paid. It only need less than 2 hours to reach my bank account if you paid.
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April 02, 2014, 11:47:54 AM
 #2952

Wow dude, chill.

If GC said the transfer was processed, then it was. MAybe there is a delay at their or your bank. Just wait for tomorrow and stop bitching and spamming this thread!

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April 02, 2014, 12:23:25 PM
 #2953

Wow dude, chill.
+1
Plus, the guy is clearly not a friend of the very basic privacy concept.
Dear Richard, please do not post you home address in this forum and do not use your passport scan for your avatar, ok?

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April 02, 2014, 01:20:55 PM
 #2954

My withdraw is not paid today. It seems it is not on the pipeline of today payment which support said yesterday. Which make me very upset and annoying.
You have a reason of delaying payment. OK, but please don't lie to me.

Nobody is lying, the payment was made today and will probably reach your account tomorrow.
Next time if you are in a hurry please choose the express option (next day guaranteed).

Have a good day

Giancarlo
Bitfinex Team

It is not only about when you pay. It is about trust.  We ask for help here want information for sure. When you said my payment is sent. Did you check your data, my account status is still processing now, no money sent to my bank account. It is not possible paid. It only need less than 2 hours to reach my bank account if you paid.


Geez Louise,

No Worries,
Payment always comes,
One thing about "Giancarlo",
Is that he is no "Liar".

P.S.: From Experience, the Express Option is "Worth It", for Important Matters.
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April 02, 2014, 02:09:08 PM
 #2955

Anyone here knows if BitFinex allows
using a Stop and a Trailing Stop on
the same order at the same time ?


Anyone ?, Anyone ? Anyone ?
Going once, Going Twice, Gone,
Guess I'll have to test it for myself and see.
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April 02, 2014, 02:32:40 PM
 #2956



Geez Louise,

No Worries,
Payment always comes,
One thing about "Giancarlo",
Is that he is no "Liar".

P.S.: From Experience, the Express Option is "Worth It", for Important Matters.


Worth It??

That guys' amount is 107600, express withdrawal=107600 x 1%=1076 USD.

Everybody seems easily forgot that we had the same express withdrawal service for free no more than one month ago before they charge us for this extra 1% "express" withdrawal and delay our "normal" withdrawal up to 3 or more days.

Certainly that is not "worth it", that is you couldn't but use "express" withdrawal to meet your urgent need.
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April 02, 2014, 03:58:37 PM
Last edit: April 02, 2014, 04:51:06 PM by CambioBTC
 #2957



Geez Louise,

No Worries,
Payment always comes,
One thing about "Giancarlo",
Is that he is no "Liar".

P.S.: From Experience, the Express Option is "Worth It", for Important Matters.


Worth It??

That guys' amount is 107600, express withdrawal=107600 x 1%=1076 USD.

Everybody seems easily forgot that we had the same express withdrawal service for free no more than one month ago before they charge us for this extra 1% "express" withdrawal and delay our "normal" withdrawal up to 3 or more days.

Certainly that is not "worth it", that is you couldn't but use "express" withdrawal to meet your urgent need.



You are absolutely right,
I agree wholeheartedly,

Did not do the "Math",
Mention the same thing myself a few posts back,
About what use to be FREE
Thanks for reminding me.

P.S.: But Hey, Giancarlo and the BitFinex Team "Got To Eat" also.
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April 02, 2014, 08:15:08 PM
 #2958

Wire withdrawals will be processed within 5 business days, unless you request the option "Express". In this case, they will be processed within 1 business day, for 1.0% of the amount requested


Now no more 3 working days, it is 5 working days.
At least they confirmed the delay with published update. It is fair.
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April 03, 2014, 12:21:51 AM
 #2959

Who could offer me some bonus if I would use his Bitfinex code?  I want to signup to Bitfinex, but don`t know which code to use as they all offer the same 10%,  so I would use one which offers some additional stuff.


For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.



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April 03, 2014, 12:55:43 AM
 #2960

For example:   I would use YOUR code if you could send me some mBTC or some other coins for using it.
I`m going to use Bitfinex BIG TIME so the guy who`s code I will choose, will benefit A LOT.

Define "big time"... from the stats I have so far, a bit less than 5% of my referred ones make up about 90% of all referral income. You can have 1 mBTC if you like once I see you actually start using the account (most people who sign up don't seem to do anything with it) and you gather 1 USD for me (=10 USD fees paid).

Beyond that... sorry, but you are already getting a 10% discount for a month and I luckily still make much more on actually using the platform instead of refspamming (my signature is the only place where this code is displayed). I'm not going to start luring people in by offering special boni, since from what I see they would likely not be worth the effort.

https://www.coinlend.org <-- automated lending at various exchanges.
https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.
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