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Author Topic: Bitstamp changed its SEPA recipient bank  (Read 1948 times)
Nemo1024 (OP)
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September 01, 2014, 01:55:35 PM
 #1

Just got my SEPA transfer returned to sender, when trying to deposit to Bitstamp.

It turns they changed their bank from UNICREDIT BANKA SLOVENIJA D.D. to Raiffeisen Banka d.d. and I didn't notice it (the account numbers look not that different), sending to the address saved from the previous transfers.

Lost €30 on return surcharges and rate deviations made by Unicredit.  Angry

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justforbtc
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September 01, 2014, 02:26:25 PM
 #2

Bitstamp changed their bank on July. You should always check for deposit bank before sending money...
gotex14
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September 01, 2014, 03:42:29 PM
 #3

Yes, before doing  transaction you must check if there is no changes. Happened to me too.  Lips sealed
Serpens66
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September 01, 2014, 04:27:21 PM
 #4

there was something in the bitstamp thread (sry have no link). They changed the banks depending on your country (i think it depends on the country, but not sure). So some users have UNICREDIT, some Raiffeisen and others maybe a different bank.

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bluemountain
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September 01, 2014, 06:37:24 PM
 #5

Just got my SEPA transfer returned to sender, when trying to deposit to Bitstamp.

It turns they changed their bank from UNICREDIT BANKA SLOVENIJA D.D. to Raiffeisen Banka d.d. and I didn't notice it (the account numbers look not that different), sending to the address saved from the previous transfers.

Lost €30 on return surcharges and rate deviations made by Unicredit.  Angry
I noticed that they changed their bank account a few months ago. I personally always confirm the deposit information/instructions prior to sending payment in case something like this were to change. (I also check for any mass/simi-mass reporting of them having problems with withdrawals - just in case).
titulng
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September 02, 2014, 05:56:15 AM
 #6

€30 fee? unimaginable   Sad

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GreenCoin22
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September 03, 2014, 08:17:42 AM
 #7

How long do you not deposit on bitstamp?
gmx95
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September 04, 2014, 06:04:17 AM
 #8

You always loose something on transfers. 30 euros is not that bad.

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Nemo1024 (OP)
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September 04, 2014, 05:02:34 PM
Last edit: September 04, 2014, 05:13:16 PM by Nemo1024
 #9

How long do you not deposit on bitstamp?

About a month. I usually do monthly deposits. Guess it was bound to happen, seeing as I never checked the payment information once it was in my bank's payment register.

Well, next times I'll conduct thorough checks. Smiley

You always loose something on transfers. 30 euros is not that bad.

That wasn't just transfers, but the fee to return my money back to my account, taken by the recipient bank, because the recipient account no longer existed.

“Dark times lie ahead of us and there will be a time when we must choose between what is easy and what is right.”
“We are only as strong as we are united, as weak as we are divided.”
“It is important to fight and fight again, and keep fighting, for only then can evil be kept at bay, though never quite eradicated.”
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September 07, 2014, 08:56:22 AM
 #10

I never heard of such fees charged by a bank for something like that...
But at least you got your money back Wink

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