i want to know if anyone has a solution for the issue of SEPA banks asking for more information without risking to lose the account or commiting a crime…
any experience is welcome.
there were some vaguely similar discussions in the past:
Hi everyone,
I’m writing here because I have not found similar topics in the forum and the arbitrator is not answering yet.
Today my bank phoned me saying that they have blocked my european SEPA payment due to new “embargo laws” that requires additional information on payments to foreign countries. The point is that I have already made a successful payment this month for a bisq trade, but this time they have recognized my payment as “suspect”. What they are asking me exactly are: the passport …
I have never sold for fiat on Bisq so I’m curious, if someone were to make many sales on Bisq and receive numerous SEPA transfers from all over EU to their bank account (along with random character strings as the message) to the point of it being a substantial amount of incoming transfers and/or sum of money, wouldn’t the authorities find that suspicious if they reviewed it? How do you deal with this, do you declare these as (Bitcoin?) sales in your tax forms or what do you say was the reason fo…
I have used bisq many times to both buy and sell crypto using the SEPA bank transfer payment method. The only information required to use this method is Name, IBAN and BIC codes.
Now a buyer has not started the payment and is asking for my date of birth. This is the 2nd time that this has happened using bisq. I do not wish to provide this information and I should not have to. My bank already has all of my personal details like my Name, address and date of birth so I should not be required t…
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