Binance/ Aib issues

BillBen · 25-03-2021 9:49pm #1

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.

Lex Luthor · 25-03-2021 10:33pm

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

Rob2D · 25-03-2021 11:19pm

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???

BillBen · 25-03-2021 11:23pm

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.

Rob2D · 25-03-2021 11:30pm

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.

Unearthly · 25-03-2021 11:37pm

I can only do sepa deposits to Binance

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

Dades · 25-03-2021 11:39pm

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.

BillBen · 25-03-2021 11:42pm

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

fletch · 26-03-2021 1:01am

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.

browser 321 · 26-03-2021 1:08am

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

AH92 · 26-03-2021 11:36am

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?

Potatoeman · 26-03-2021 12:13pm

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.

browser 321 · 26-03-2021 1:12pm

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

TheValeyard · 26-03-2021 2:38pm

AIB is defo hit and miss

BillBen · 27-03-2021 7:18am

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

Fighting Tao · 27-03-2021 7:19am

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.

BillBen · 27-03-2021 7:24am

Fighting Tao wrote: »

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 ðŸ˜–

Graham · 27-03-2021 11:45am

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

suave.4u · 27-03-2021 2:45pm

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?

[Deleted User] · 27-03-2021 5:23pm

Nobody leaves a large amount of money on the exchanges

JKDrummer · 03-11-2021 7:41pm

https://www.boards.ie/discussion/comment/116694104#Comment_116694104

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

fitzgers · 06-11-2021 1:07pm

https://www.boards.ie/discussion/comment/118114441#Comment_118114441

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

Lex Luthor · 07-11-2021 4:29pm

https://www.boards.ie/discussion/comment/118114441#Comment_118114441

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

Binance/ Aib issues

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