I tried to send 1000 euros from Kraken to a european bank and got marked from the central bank of my country.
Apparently the intermediary banks used sometimes from companies like Kraken are flagged from Deutsche Bank (Central European Bank).
This applies to all european countries. Recently another friend tried to send 15000 euro and got flagged but in the previous 4 times he tried, he didn't. Apparently it is random depending on the corresponding banks.
Can't risk it to get flagged twice because this might result in heavy fines. What do you guys do for cashing out in Europe?
Sent money over 10 times and haven't got a problem
Where are you from?
Brayden Lopez
>withdrawing We won't need to. Just hodl.
Mason Fisher
Which country is "my country"?
I'm from the Netherlands and only use Kraken. And I did notice my withdrawals came with the description: "Meldepflicht beachten" which I assume is German for "follow the obligation to report" or something. But I've done it many times so far, with small amounts, and I never had any issue with it.
William Gonzalez
marked for suspicious behaviour
Oliver Scott
Cyprus but my bank teller told me that this applies to all European Banks. The scans are random. It is illegal to transact with bank that are "intermediaries of bitcoin".
