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Post by pedrolopes on Jul 5, 2018 12:59:13 GMT
ING bank in the Netherlands is not allowing me to transfer money to robocash bank account, they froze my transfer with an unclear explanation that there is someone associated to robo.cash that is banned by ING bank because allegedly this person belongs to the list of Russia people that ING bank banned. They do not say who this person is or why they banned him.
Has anyone else had any similar issues with robocash?
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Post by gmaxkenny on Jul 6, 2018 16:48:01 GMT
It is most likely that someone involved with Robocash is on the EU or US sanctions list as a person close to Putin. Personally I have withdrawn all funds from them some months ago and transferred to Grupeer. Same returns less risky and no extensions or buybacks so far.
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Post by pedrolopes on Jul 6, 2018 17:33:12 GMT
Thank you gmaxkenny,
I find this situation very odd, because robocash is registered in Latvia and the bank they use is an Latvian bank. If they are in the black list from the European union, then European banks should not be able to work with robocash. But I asked more details about situation to ING, but no answer yet.
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gigi2
New Member
Posts: 1
Likes: 1
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Post by gigi2 on Jul 13, 2018 16:38:30 GMT
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