Crypto exchange to PermanentTSB

Seurat · 2021-12-22 17:11:42

Hi, I am currently an UlsterBank customer and have never had a problem withdrawing fiat from exchanges. Now I have to shop for new bank I am wondering if TSB are ok with these withdrawals or am I better of going with AIB? pls let me know if you are a customer of either, preferably TSB and have withdrawn sums

22-12-2021 05:11PM

#1

Seurat

Registered Users, Registered Users 2 Posts: 114 ✭✭

Join Date: July 2017

Posts: 103

Hi,
I am currently an UlsterBank customer and have never had a problem withdrawing fiat from exchanges.
Now I have to shop for new bank I am wondering if TSB are ok with these withdrawals or am I better of going with AIB?
pls let me know if you are a customer of either, preferably TSB and have withdrawn sums

0

Comments

#2 04-01-2022 03:32AM

fritzelly

Registered Users, Registered Users 2, Paid Member Posts: 18,596 ✭✭✭✭

Join Date: February 2010

Posts: 18358

Receiving funds to your account from an exchange should be no problem (money laundering issues if you are transferring big amounts aside) - there's no reason a bank would refuse a deposit unless the account had some lock on it.

Vice versa is a different thing
Purchasing crypto via AIB — boards.ie - Now Ye're Talkin'

1
#3 04-01-2022 10:50AM

Elessar

Registered Users, Registered Users 2 Posts: 5,260 ✭✭✭

Join Date: November 2003

Posts: 4696

Haven't had any issue withdrawing to PTSB myself (touch wood).

1