Wise transfers from and to Xapo

[drolive0]

Hello,

Does anyone know whether Wise accepts transfers from or to Xapo? Since Xapo has crypto services, I wondered whether that was a problem for Wise.

Thanks!

 

[csp dubai]

forget them their complaince i as brunch of idiots, you willl loos your time only

 

[clemens]

Well, they accept from kraken so why not from Xapo, I would ask Wise's support to avoid any troubles.

 

[drphantom]

Can work well, do it a few times a months with small amount 2000 - 5000 euro each time.

 

[Marshal]

I don't see why it should be a problem. Xapo gives you a named bank account, so you will be transferring money between your accounts within SEPA.

 

[drolive0]

I have just asked to Wise support directly.

The reply is that Wise is unable to receive funds from Xapo Bank or send funds to Xapo Bank. They explain that Xapo Bank gives access to cryptocurrencies services, and Wise cannot act as a potential direct or indirect support to operations in cryptocurrencies.

They say there is an exception when the crypto platform is regulated and/or supervised in the EU or UK. Maybe the fact that Gibraltar is not anymore in EU has changed things?

Their support looks pretty brainless. So I am not sure it can be trusted. Be careful, though.

 

[JackAlabama]

I have just asked to Wise support directly.

The reply is that Wise is unable to receive funds from Xapo Bank or send funds to Xapo Bank. They explain that Xapo Bank gives access to cryptocurrencies services, and Wise cannot act as a potential direct or indirect support to operations in cryptocurrencies.

They say there is an exception when the crypto platform is regulated and/or supervised in the EU or UK. Maybe the fact that Gibraltar is not anymore in EU has changed things?

Their support looks pretty brainless. So I am not sure it can be trusted. Be careful, though.

yup wise monkeys are braindead which has been documented countless times here.

 

[RobertNozick]

I don't see why it should be a problem. Xapo gives you a named bank account, so you will be transferring money between your accounts within SEPA.

Which is the name of Xapo's corrispondent bank? Are you sure that wire deposits will be in my own name with no mentions to XAPO?

 

[Marshal]

Which is the name of Xapo's corrispondent bank? Are you sure that wire deposits will be in my own name with no mentions to XAPO?

I believe your question has been already answered in another thread.

 

[jayM]

I believe your question has been already answered in another thread.

what thread ?

 

[Marshal]

what thread ?

https://www.offshorecorptalk.com/th...-share-your-experiences-now.44619/post-299239