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Bank Zachodni WBK – Cashing out Bitcoin through Prepaid VISA Cards

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Bank Zachodni WBK - Cashing out Bitcoin through Prepaid VISA Cards

Bank Zachodni WBK - Cashing out Bitcoin through Prepaid VISA Cards submitted by deepdot to DeepDotWeb [link] [comments]

My bank closes accounts with transactions associated with cryptocurrency exchange

A polish bank Bank Zachodni WBK, junior of Banco Santander.
They say that crytocurrency violates polish law because they see it as "gambling". Not using crypto for gambling but the exchange itself.
This is one of the articles. I haven't found any in English, sorry.
Well it looks like I will have to change banks, unless I would find some not scam way of buying and selling bitcoin using paypal. Totally not money laundering
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Polish banks moving against Cryptocurrency?

Just learned of the two instances that I thought you guys should know about. Poland is a small crypto market, but still a member of the EU and may (?) offer some glimpse into what we might expect in the future in other states.
First, it was reported yesterday that EasyCoin - one of the cryptocurrency exchanges operating in Poland - had its bank account terminated by the Polish bank Pekao S.A. Since mid 2017 Pekao S.A. is essentially controlled by the Polish state. The bank stated that it "was unable to effectively monitor the client's activity and the source of cash on the accounts" citing AML /terrorism prevention concerns.
Second, another Polish bank - Bank Zachodni WBK (of Santander group) - terminated a bank account of an individual for trading cryptocurrency.
This is just Poland, but I am wondering what happens when banks cut us off the crypto system, before it gets the chance to develop fully?
Source (in PL): http://bitcoin.pl/wiadomosci/bezpieczenstwo/1501-bitcoin-sola-w-oku-bankow-wypowiedzenie-umowy-polskiej-gieldzie-oraz-osobie-fizycznej
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On July 29, Bank Zachodni WBK reveals figures for Q2. Analysts are expecting earnings per share of PLN 2.56. Follow Bank Zachodni WBK stock price in real-time on Markets Insider here. Oddział BZ WBK w Zduńskiej Woli jest teraz na ustach wszystkich osób zainteresowanych kryptowalutami. Bank wypowiedział jednemu ze swoich klientów umowę rachunku bankowego, ponieważ padło podejrzenie, że konto jest wykorzystywane do obrotu wirtualnym pieniądzem. Skąd takie działanie? - Wie pan, kryptowaluty to trudny temat - dowiadujemy się nieoficjalnie od władz oddziału. Bank Zachodni WBK Financials: This is the Financials-site for the company Bank Zachodni WBK on Markets Insider Alternativen zu BANK ZACHODNI WBK, die ein besseres Chance- Risikoverhältnis haben. Alternativen stammen aus der gleichen Branche sowie aus dem gleichen Land wie BANK ZACHODNI WBK. Bank Zachodni WBK informuje o wypowiedzeniu umowy prowadzenia rachunku bankowego; bitcoin, litecoin, ether, peercoin (PPcoin), dogecoin oraz inne waluty wirtualne. Bank Ochrony Środowiska S.A. zwraca uwagę, że rynek walut wirtualnych nie jest uregulowany, co oznacza, że podmioty dokonujące obrotu tego typu „walutą” nie są objęte

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Bitcoin review of Masters & Slaves of Money! Bank of England Fedcoin? Stock market is BTC fuel tank!

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