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Does Sender bank disclose its client Country/Address to Recipient bank?

IllIlllIII

New member
Mar 30, 2022
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Zimbabwe
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Recently I tried to make SEPA transfer from Blackcatcard (Matlese IBAN) to Kraken(crypto exchange) and got rejected by their recipient bank due to my country is not eligible for depositing. Kraken's support told me that their bank somehow knows about the country I used to register my Blackcatcard account with.
For me it looks like privacy violation to disclose personal information. Is this really true that Sender bank disclose Country of its client during transaction to Recipient bank?
 
There is no privacy when it comes to banking with normal high street banks nor with EMI's.
 
Got it, thanks guys for quick responses!
 
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