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Binance/ Aib issues

  • 25-03-2021 8:49pm
    #1
    Registered Users Posts: 348 ✭✭ BillBen
    Registered User


    Hi. Any advice would be extremely helpful. I am new to buying cryptocurrency. I opened an account with Binance and I'm having issues with paying for coins as AIB have put a limit on my card. I got this from binance and am currently locked out of my account [Your account may be at risk and deposit function has been temporarily suspended. Please click the link below to submit a fiat deposit appeal to remove the ban on your account] I contacted AIB today and they would not tell me what the limit was but did say they have had customers which have had issues with Binance. Can anyone recommend a way to get around this
    Thanks.


Comments

  • Registered Users Posts: 11,195 ✭✭✭✭ Lex Luthor
    Registered User


    screw AIB, send the money to Revolut and then to Binance from there


  • Moderators, Business & Finance Moderators Posts: 2,449 Mod ✭✭✭✭ Rob2D
    Moderator


    BillBen wrote: »
    Hi. Any advice would be extremely helpful. I am new to buying cryptocurrency. I opened an account with Binance and I'm having issues with paying for coins as AIB have put a limit on my card. I got this from binance and am currently locked out of my account [Your account may be at risk and deposit function has been temporarily suspended. Please click the link below to submit a fiat deposit appeal to remove the ban on your account] I contacted AIB today and they would not tell me what the limit was but did say they have had customers which have had issues with Binance. Can anyone recommend a way to get around this
    Thanks.

    Have you done all your KYC???


  • Registered Users Posts: 348 ✭✭ BillBen
    Registered User


    Rob2D wrote: »
    Have you done all your KYC???

    Hi. Yes, I have. The only thing I can think of is that the payments did not go through on a number of occasions thanks to my bank.


  • Moderators, Business & Finance Moderators Posts: 2,449 Mod ✭✭✭✭ Rob2D
    Moderator


    BillBen wrote: »
    Hi. Yes, I have. The only thing I can think of is that the payments did not go through on a number of occasions thanks to my bank.

    I get the exact same thing with BOI.


  • Registered Users Posts: 7,884 ✭✭✭ Unearthly
    Registered User


    I can only do sepa deposits to Binance

    My visa debit and credit card Mastercard fail. Bank of Ireland


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  • Moderators, Society & Culture Moderators Posts: 25,535 Mod ✭✭✭✭ Dades
    Would you like to know more?


    I find AIB and Binance hit and miss.

    The last time I wanted to use a card to get some BTC to trade on Binance I had to buy it on Coinbase first, and transfer it. Frustrating due to the hassle and extra fees.

    I had done all the KYC asked of me and even got an email saying I was approved. Nothing doing... don’t know if the problem is with AIB or the exchange.


  • Registered Users Posts: 348 ✭✭ BillBen
    Registered User


    Unearthly wrote: »
    I can only do sepa deposits to Binance

    My visa debit and credit card Mastercard fail. Bank of Ireland

    I might have to do the same once my account is unblocked. It's very frustrating especially when you're eager to get started


  • Registered Users Posts: 7,347 ✭✭✭ fletch
    Registered User


    I have no trouble topping up my Binance with my AIB (Platinum) Card. Why don't you just use SEPA though (if speed isn't an issue) as there are no fees as opposed to 1.8% with your card.


  • Registered Users Posts: 14 ✭✭✭ browser 321
    Registered User


    I have an AIB platinum card. I charge my revolut and then send from there to Binance. Works perfect.
    This way I also get cashback from AIB :)


  • Registered Users Posts: 476 ✭✭ AH92
    Registered User


    I have a platinum card with AIB so might try this too, does the transaction get charged as a cash advance if you top up with revolut and how long does it take for for funds to arrive in binance using a sepa transfer form revolut?


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  • Registered Users Posts: 3,545 ✭✭✭ Potatoeman
    Registered User


    There are a few things about binance that made me avoid them. If you use the exchange make sure you transfer to a hard wallet and don’t leave funds there, same as any exchange.


  • Registered Users Posts: 14 ✭✭✭ browser 321
    Registered User


    AH92 wrote: »
    I have a platinum card with AIB so might try this too, does the transaction get charged as a cash advance if you top up with revolut and how long does it take for for funds to arrive in binance using a sepa transfer form revolut?
    It is very fast. Whole process takes no more than 15 minutes


  • Registered Users Posts: 10,660 ✭✭✭✭ TheValeyard
    Registered User


    AIB is defo hit and miss

    Fcuk Putin. Glory to Ukraine!



  • Registered Users Posts: 348 ✭✭ BillBen
    Registered User


    So I've just been unlocked from my account. Just about to see if Revolut will process the payment .


  • Registered Users Posts: 6,063 ✭✭✭ Fighting Tao
    Registered User


    My AIB card seems to be blocked paying into Binance but I have no problem doing SEPA transfers. It is usually transferred within 2-3 hours even on weekends. Using SEPA also saves on the 1.8% Binance fee that is incurred when using card payment.


  • Registered Users Posts: 348 ✭✭ BillBen
    Registered User


    My AIB card seems to be blocked paying into Binance but I have no problem doing SEPA transfers. It is usually transferred within 2-3 hours even on weekends. Using SEPA also saves on the 1.8% Binance fee that is incurred when using card payment.

    I'm going to try that now. Revolut didn't let the payment go through 😖


  • Moderators, Society & Culture Moderators Posts: 17,643 Mod ✭✭✭✭ Graham
    Moderator


    I noticed one of my cards didn't work for making a deposit but did work for buying BTC.


  • Registered Users Posts: 866 ✭✭✭ suave.4u
    Registered User


    Binance customer service just sucks.

    I have a relatively small issue whereby I am not able to transfer fiat from the binance app (it is all greyed out) , but via website it works fine.
    It has been 10 days and no reply from support even after multiple reminders.

    I am just worried if I put in a huge amount and face any issues, will i get timely support. Is it worth the risk?


  • Posts: 0 [Deleted User]
    Registered User


    Nobody leaves a large amount of money on the exchanges


  • Registered Users Posts: 1 JKDrummer


    I haven't a clue what to do at the moment, Trying to withdraw EUR from Binance to AIB, but it keeps failing, haven't had this issue before,

    Can anyone lend a hand?

    Spoke to Binance help chat but that made little sense to me.


    any help greatly appreciated



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  • Registered Users Posts: 33 fitzgers
    Registered User


    Same here. Failed 3 times. But tried my revolut card and went straight in. Which is strange because originally it wouldn’t let me use revolut to buy coins… anyway if you have revolut worked for me within 5 mins



  • Registered Users Posts: 11,195 ✭✭✭✭ Lex Luthor
    Registered User


    try Revolut of you have it or offload in a crypto debit card



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