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Questions tagged [wire-transfers]

The tag has no usage guidance.

-1
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1answer
254 views

How do i cash the money from my NiceHash account to Paypal or European Bank account?

In my nicehash i have balance of 100 Euro. How do i cash the 100 Euro now to Paypal or my European bank account or do receive via Westurn Union?
1
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0answers
54 views

Is bitcoin a better option than banks for transferring money from India to Hong Kong

I live in HK and I need to transfer some amount from my Indian bank account to my wife's Hong Kong bank account. I tried bank wire transfer and I lost almost 11-12% of total amount. My friend also ...
4
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2answers
501 views

Tax implications of bitcoin income

I have a friend in the USA who can send me bitcoins. The idea is to sell the bitcoins in India and wire him back the money from the sales proceeds in India. What are the tax implications on the sale ...
0
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3answers
937 views

Can I use Bitcoin to send money from a US bank to an Indonesian bank?

I now live in Indonesia and want to send money from my US bank account to an Indonesian bank. Can I use Bitcoin to do this transfer?
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2answers
1k views

Can I easily use Bitcoin as a inexpensive way to transfer my money into another currency?

I have a home business in the US and I am spending a significant amount of time in Europe.I have both a US and a EU bank account as well as a coinbase account. I am wondering if I can by bitcoins in ...
0
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1answer
431 views

BTC-e international wire transfer in USD from Russia

I tried to make a wire transfer in USD, but the bank refused. Their reason was that the supporting documents should be provided for such transaction. Payment details which BTC-E provides do not ...
13
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4answers
32k views

Does it make sense to use BitCoin to transfer money to yourself internationally?

If you have a bank account in the US and an account in the UK, and you want to move money from one to the other, is Bitcoin a sensible way to do it, or are you better off using TransferWise or just ...
1
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0answers
50 views

Avoiding price fluctuations when transfering money

I would like to buy bitcoins in one currency and withdraw them in another at the exact price I bought them at - same day (I want to avoid all risk of fluctuating prices). Is there somewhere that ...
0
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1answer
2k views

Has anyone used Bitstamp international bank transfer?

I want to use bitstamp to sell my bitcoins and receive USD in my bank account in Pakistan through wire transfer. Has anyone used this service at bitstamp? How long does it normally take and did you ...
0
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1answer
635 views

How long for wire transfer from MtGox to Australian Bank?

Similar to this post but I am interested to know how long it has taken people to get paid from a withdrawal to an Australian Bank. I had a withdrawal on 30/oct/2013, and have not received the funds ...
0
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3answers
496 views

Choosing bitcoin exchanges [closed]

On a bitcoin exchange one buys, sells, and stores bitcoins. Having sold them, one might want to withdraw dollars, euros, pounds sterling, etc. It is suggested that the fact that MtGox is running two ...
7
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1answer
13k views

How long do MtGox withdrawals take?

On Thursday, August 1st, I withdrew (or so I was given to understand) some dollars from my MtGox account. They were to be wire-transferred to a checking account in the USA. When the money hadn't ...
2
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1answer
5k views

How can I withdraw dollars from Mt Gox?

What are the steps to withdrawing from a MtGox account to a bank account in USD? Mt Gox's Dwolla account is currently (Aug 2013) frozen or shut down. Are there international transfer, money order, ...
2
votes
1answer
196 views

Do dollars reach MtGox through other channels than Dwolla?

There've been some questions here about MtGox getting dollars through Dwolla, but what about other channels besides Dwolla? Are dollars still reaching MtGox somehow? The price of BTC on MtGox a few ...
1
vote
1answer
210 views

Will DHS eventually stop wire transfers to/from Mt Gox? [closed]

This past week the US Dept of Homeland Security stopped all Dwolla transfers to/from Mt Gox. Do wire transfers to/from Mt Gox still work? Will the US DHS eventually shut down wire transfers to/from ...
1
vote
0answers
220 views

Money Gram to zipzap

I just sent moneygram to zipzap to go to btc-e but my money is not showing up. It shows on zipzap's site that my payment slip was paid but I can't figure out where my money went. Can anyone help?
6
votes
4answers
7k views

How do I transfer funds from India to an exchange?

I want to buy a few Bitcoins using my bank account/ credit card from here in India. How do I do that? MtGox has an option to do wire transfer. Is it the only way to do it? If I transfer $1000, how ...
0
votes
0answers
261 views

Wire transfer precautions when trading BTC

What precautions should be done for both the buyer and seller when exchanging BTC by wire transfer? When I recently purchased a miner from BFL labs via wire, my bank sent me a letter saying that I ...
4
votes
3answers
40k views

How do I transfer bitcoins into a United Kingdom bank account?

Does anyone know the best way to change bitcoins into pounds (GBP), then do a bank transfer or paypal transfer? I've found some, but they take a week.
3
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1answer
1k views

Which Bitcoin exchanges allow anyone to fund your account by a bank transfer?

I know MtGox doesn't allow for such transfers to prevent money laundering. Which exchanges allow for anyone to fund your account with a bank transfer (USD preferable).
2
votes
1answer
482 views

Which exchanges still accept USD wire transfers? (Oct 2012)

Are there any exchanges left accepting USD wire transfers? I heard mention of sending to Dwolla and then transferring to Intersango, but only for U.S. citizens.
3
votes
1answer
781 views

Between which locations are transfers using Bitcoins cheaper than PayPal for 100$?

I believe that once it becomes significantly cheaper to transfer money between countries using Bitcoins, its usage will increase significantly. My question is, therefore, between which countries will ...
1
vote
2answers
3k views

What is the fee charged by MtGox to receive a wire transfer in AUD?

I know my bank (HSBC) charges me $20 AUD to make a wire transfer. But how much is charged by MtGox to receive this wire transfer on say $1000 AUD? I'm tossing up between cryptoxchange and MtGox - ...
7
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3answers
8k views

How hard is it to transfer money between Bitcoin exchanges?

Say I had a 100$ in a Mt.Gox account and wanted to send it to my TradeHill account, how hard is it to perform a transaction like that without going through a separate bank account? I'm mostly asking ...
19
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5answers
2k views

Bitcoins & Somalia

Minneapolis has a large community of immigrants from Somalia. They have been accustomed to sending money to relatives there. One person among them sent money to a terrorist organization that had an ...
10
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3answers
2k views

Is there a bitcoin exchange accepting SEPA transfers? [closed]

Since mt.gox had to close its european office, is there any other exchange accepting SEPA transfers? Sending a wire to the HK office costs much more than a SEPA transfer to me, and I'd like to avoid ...