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?

 

[JohnnyDoe]

They credited the money today. 14 days after it was sent (SEPA from EU).

 

[Clank]

They credited the money today. 14 days after it was sent (SEPA from EU).

Will you keep using them?

 

[JohnnyDoe]

Will you keep using them?

I’m not sure for what purpose, I have to think about this.

 

[russelw65]

They credited the money today. 14 days after it was sent (SEPA from EU).

Was that before the formal complaint or lawyer's letter...... or after?

 

[JohnnyDoe]

Was that before the formal complaint or lawyer's letter...... or after?

I didn’t write the complaint or contacted the lawyer. They solved the issue just in time.

 

[providenceventurer]

I didn’t write the complaint or contacted the lawyer. They solved the issue just in time.

So they saved you some money and time.

 

[SCHLOSSFINANZ]

in my opinion if they use LHV as correspondent just close it

 

[JohnnyDoe]

in my opinion if they use LHV as correspondent just close it

I agree that LHV sucks. So far though Xapo processed all my crypto payments very quickly.

 

[JohnnyDoe]

So they saved you some money and time.

You can view it this way. Or you can view it as a misappropriation of 100k Eur for 2 weeks, during which I lost time, nerves and opportunities, while they - as a minimum - earned interests on my money.
Anyway, this is banking nowadays. You have to accept you are dealing with criminal organizations.

 

[providenceventurer]

You can view it this way. Or you can view it as a misappropriation of 100k Eur for 2 weeks, during which I lost time, nerves and opportunities, while they - as a minimum - earned interests on my money.
Anyway, this is banking nowadays. You have to accept you are dealing with criminal organizations.

Keeping it in BTC would have been better Johnny

 

[JohnnyDoe]

Keeping it in BTC would have been better Johnny

Sometimes for some reasons I happen to have useless fiat that I need to move through banks. My current balance with Xapo is $9k.

 

[providenceventurer]

Sometimes for some reasons I happen to have useless fiat that I need to move through banks. My current balance with Xapo is $9k.

You are rich .

 

[JohnnyDoe]

You are rich .

My lawyers are for sure. Only one accepts crypto They are the main reason why I’m forced to continue to use fiat.

 

[providenceventurer]

My lawyers are for sure. Only one accepts crypto They are the main reason why I’m forced to continue to use fiat.

Oh sad to hear

 

[diro]

They are a++.

Only warning to add is that they use chain analytics so if you will use mixer before depositing BTC, you get your account suspended.

why do they use this software, for fraud preventing ?

 

[JackAlabama]

why do they use this software, for fraud preventing ?

the financial terrorists at fatf/oecd demand it.

 

[providenceventurer]

Oh sad to hear

Just kidding Johnny.I know the pain of paying lawyers.