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Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

Monkeys have feelings too :)
For example stealing makes them happy.

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Crypto-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.
 
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Crypto-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.
hm weird
i had a few 5 figures sepa wires out and one US ACH all went fine
is there anything odd about the destination/recepient you were sending to?
 
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@JohnnyDoe That is indeed quite odd. Is there anything unusual about this transaction that might have triggered the monkeys?
Absolutely nothing. I have provided all possible info about the transaction and the sender.
I don’t understand why Xapo should use LHV, anyway if I wanted an account with LHV I would open it with LHV. This makes Xapo completely useless.
 
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of course personal experience (my last interaction was a couple of years ago)
Thank you. I will send a formal complaint letter to Xapo before going down the legal route, as usual :mad:
 
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Does this come from personal experience, direct recommendations from existing clients or Google?
Second this. Would recommend Hassans (personal experience).
 
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