hm weirdCrypto-wise all works fine, but during the year I've tried to send multiple 1000 EUR+ payments and all got rejected and funds returned to balance. Basically I never had a cleared outgoing transfer from Xapo. As I don't store a lot of funds with them I didn't even ask why that happened.
Just checked - account is still operational.
Anyway... 1 more year of this BS then have all your BTC in self-custody, AML docs and enjoy. It'll be easier.
Absolutely nothing. I have provided all possible info about the transaction and the sender.@JohnnyDoe That is indeed quite odd. Is there anything unusual about this transaction that might have triggered the monkeys?
LHV... in 2025... lol, yikesThe correspondent bank used by Xapo is LHV, which we all know is rubbish.
I didn’t know that. Enough for me for emptying the account and going elsewhere.LHV... in 2025... lol, yikes
Beware, there are many barbary macaques in Gibraltar.I didn’t know that. Enough for me for emptying the account and going elsewhere.
Which card did you get and is it good?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.
crazy to think xapo for 1k in membership fees (lol) dont have a better correspondence bank than LHV Pank.
But is there even an alternative?I am non eu and non us is there any alternative for me for this one?I thought i saw something for vietnam but not sure of credibility.crazy to think xapo for 1k in membership fees (lol) dont have a better correspondence bank than LHV Pank.
Does this come from personal experience, direct recommendations from existing clients or Google?
Thank you. I will send a formal complaint letter to Xapo before going down the legal route, as usualof course personal experience (my last interaction was a couple of years ago)
Second this. Would recommend Hassans (personal experience).Does this come from personal experience, direct recommendations from existing clients or Google?
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