Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

[Why]

Has anyone used their service? Any feedback? Are they legit or yet another scam?

 

[jafo]

strange they want to ruin their business like this!

Compliance officers are usually NOT even in the same building as sales/account executives.
You think we hate compliance officers?
Sales/account executives hate them with a passion!
They directly influence their paychecks!
Compliance officers are scumbags! Lowest of the low!
Can't wait for them all to lose their jobs and become homeless!

 

[lory]

Compliance officers are scumbags! Lowest of the low!
Can't wait for them all to lose their jobs and become homeless!

I'm not sure you can refer to them like that; they're just doing their job. But if it ever came to that, and they became homeless, they could always get a job as described many times in the mentor group.

 

[jafo]

they're just doing their job.

That "excuse/cop out" did NOT work at the Nuremberg trials...I think we've also evolved since then!

Also, they're NOT being held responsible for the consequences of their actions! They should OWN their decisions in broad daylight and in public...just like the transparency they request of "others."
Source: Unemployment and Early Cause-Specific Mortality: A Study Based on the Swedish Twin Registry.

 

[dany]

It seems that IBKR stopped processing GBP/EUR withdrawals coming from my account Xapo as Gibraltar is now a "restricted" country and I have no connection with it. It lasted 10 months.

Now I'm dealing with their compliance, hopefully there'll be no problems with USD deposits. I'll try next week and report my experience here. Honestly it's also time to explore some alternatives since I'm not in the mood to pay 1000$ annual fee.

also EURO withdrawals ? you're sure?

 

[RobertNozick]

also EURO withdrawals ? you're sure?

Haven't tried recently but they stopped processing my EUR deposits few months ago. Transfers simply get refused immediately.

 

[dany]

Haven't tried recently but they stopped processing my EUR deposits few months ago. Transfers simply get refused immediately.

that is a very bad sign...!!!!

 

[PinkCat]

Can anyone confirm there is no SEPA transfers out of Xapo right now?

 

[drolive0]

Can anyone confirm there is no SEPA transfers out of Xapo right now?

I have never tried it, but in the app, I see the "Euro transfer" is available and is a SEPA transfer. I think you cannot hold euros with Xapo, so that they should convert USD or BTC to EUR first.

 

[lavel]

Has anyone used their service? Any feedback? Are they legit or yet another scam?

I have been using them back intime, now I have no use for them any longer and using a card I bought from service provider on OCT.

 

[CyberZero]

Can anyone confirm there is no SEPA transfers out of Xapo right now?

I paid a bill with sepa a week ago without any issues

 

[lory]

I paid a bill with sepa a week ago without any issues

We need to know this week, since it looks to be a new situation with Xapo !

 

[cobewi8981]

Delayed withdrawals announcement. Is this a cause for concern?

 

[lory]

Delayed withdrawals announcement. Is this a cause for concern?

Of course it is, no one like delays!