zen.com Crypto friendly

[fortunespeculator]

Which ones are good for gambling by the way.I like to bet on horse races sometimes as a pass time for fun.

 

[DerAufklaerer]

well on their website you can read that gambling transactions are forbidden...

https://ask.zen.com/hc/en-us/search?utf8=✓&query=gambling

Mastercard Tranfers to Betting NOT blocked until now

 

[Barbanera33]

Mastercard Tranfers to Betting NOT blocked until now

I just linked you what it says in their website, it says that gambling it's forbidden. Then if cards technically work it's another thing.

 

[dylani]

Anyone had experience putting larger sums through here?

 

[TheCryptoAnt]

Anyone had experience putting larger sums through here?

20k USDT a few days ago.
No issues.

I've never funded the account with fiat tho

 

[JohnnyDoe]

I have just been approved with zen.com (corporate acct).
I don't see any crypto option though

 

[TheCryptoAnt]

I have just been approved with zen.com (corporate acct).
I don't see any crypto option though

Read this Bitcoin, Ethereum, Tether - ZEN.COM

It took me forever to find it too

 

[JohnnyDoe]

Read this Bitcoin, Ethereum, Tether - ZEN.COM

It took me forever to find it too

Found it, it’s hidden in the app, not available in browser.
So I tried amounts starting from €8k down to €1k, none accepted.
Contacted support, they said try a lower amount

 

[JohnnyDoe]

After speaking again with customer service I was able to top up the fiat Eur account using USDT for 7k Eur

 

[fortunespeculator]

After speaking again with customer service I was able to top up the fiat Eur account using USDT for 7k Eur

What did those buggers update exactly can you put it out for us?

 

[JohnnyDoe]

What did those buggers update exactly can you put it out for us?

No idea. I just sent them a few papers.

 

[lowprofiler]

My experience with ZEN is that they do require documentation of transactions more than "normal"
I did sent payment to few clients, and 4 out of 5 clients were asked for supporting documents. The payments was not crypto related but just some payouts from my business UAE bank to their personal (ZEN)
Amounts were only between 1000-2500usd
They freeze the transaction until everything is cleared - An invoice was not sufficient in my case, my clients had to show contracts as well. At the end they released the funds. I was though not expecting this "severe" control for such a low amount..

 

[fredouille1973]

Was verifying my account when it told me there was an error and that I need to contact support. Did so, they opened a ticket as they couldn't help through the chat. Then I got the following e-mail:View attachment 3943

I don't know what the "j" is and I have no idea what offer they're talking about.

they accept crypto, but of course if you approach them asking to do only this, you can get such kind of answers

 

[fortunespeculator]

No idea. I just sent them a few papers.

What papers did they request for a petty 7000 euro transaction??

 

[JohnnyDoe]

What papers did they request for a petty 7000 euro transaction??

invoice and contract

 

[vehzag]

It happened to me, the other way around, with a big bank I returned the money only after 2 years Unfortunately I was young and naive, I should have kept it (anyway I made a 20% profit on it).

You are saying it about zen.com?

 

[12345]

ZEN advertises itself as cryptofriendly but I heard many feedbacks that they requires SOF and docs a lot, more than normal. Wise or Bunq should be better choice

 

[DerAufklaerer]

well on their website you can read that gambling transactions are forbidden...

https://ask.zen.com/hc/en-us/search?utf8=✓&query=gambling

Yes with card okay, but you can get Sepa Tranfers also ? Same?