Paxton13 (OP)
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October 23, 2019, 11:32:11 AM |
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Do anybody know if the banks in Portugal will let you deposit and withdraw from crypto exchanges(Kraken, Binance etc.)?
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"With e-currency based on cryptographic proof, without the need to
trust a third party middleman, money can be secure and transactions
effortless." -- Satoshi
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Paxton13 (OP)
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October 28, 2019, 10:24:46 AM |
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Cool, thx alot for info:)
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BlastMechanism
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January 24, 2020, 01:34:23 PM |
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From time to time some of them decide to guve us a hard time. So far these ones, Caixa Geral de Depósitos (CGD) and Banco Comercial Português (BCP) nunca deram chatices. O Santander, por exemplo, volta e meia decide ser um pain in the arse, lol
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macacoman
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January 27, 2020, 02:23:49 AM |
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Millennium BCP and Activo Bank also blocked transfers from Coinbase last year at some point.
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riclas
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January 31, 2020, 02:09:20 PM |
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they still do. there are several large banks that should not be used if you intend on transferring to/from exchanges. Novo banco and BCP/activobank are the main culprits.
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portuguese p2p trader. telegram @riclas
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heyohv1O
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November 29, 2020, 10:07:12 AM |
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Been having problems with activo, any alternatives for a crypto friendly bank in portugal?
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criptocromo
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December 03, 2020, 10:17:44 PM |
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Banco best is also blocking transfers to kraken.. does anybody recomend a portuguese bank that allows transfers to kraken?
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btcnotnull
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August 05, 2021, 01:52:50 PM |
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As of August 2021, Banco Best is blocking transfers to Coinbase and Kraken: > > Solicitamos que se abstenha de utilizar o Banco Best como suporte para executar transferências de e para entidades relacionadas com cripto moedas> > O Banco leva em conta que as autoridades de supervisão nacionais e europeias, de forma recorrente, têm veiculado alertas relacionados com a negociação de moedas virtuais, nomeadamente relativos ao elevado nível de risco que comportam, face às suas características e ausência de regulamentação e supervisão específica, não garantindo adequado grau de proteção aos nossos Clientes.> > > Nestes termos, ressalvamos que o Banco Best adota uma postura prudente evitando o envolvimento em operações com potenciais impactos legais e/ou reputacionais, desde logo para a própria instituição ou para os seus Clientes, não deixando de alinhar a sua atuação com as práticas existentes no mercado.> > > Face ao exposto recomendamos que não efetue este tipo de movimentação.> > Mais informações sobre estes riscos podem ser consultadas nos sites do Bando de Portugal e da CMVM, designadamente nos seguintes links:> https://www.bportugal.pt/page/moedas-virtuais> https://www.cmvm.pt/pt/AreadoInvestidor/Faq/Pages/FAQs-Criptoativos_investidores.aspx>
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RickDeckard
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August 27, 2021, 09:37:33 PM |
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Have you tried "moey!"[1] from Crédito Agrícola? It's geared towards the "youth" generation, so it could be flexible to accept the transactions. Let me know if you need support in this matter. Best of luck!
[1] https://www.moey.pt/sobre-a-moey
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