I also want to report them to the financial authorities so they can compel them to pay me back my money, please to which authority should I report them and how should I do itġ. Please I need help and advice from any of you that has had this type of experience from Bitsafe. I have never seen this type of thing in my whole lifeįrom the way they are behaving, it seems they want to steal my money. For 3 weeks they have refused to reply me emails and refused to send me back my 2000 Euros. I later read on Trustpilot that Bitsafe is a fraud and they have been stealing peoples money I have sent up to 10 emails to them asking them to send me back my 2000 Euros and they have refused to reply me It has been 3 weeks now since I have been sending emails to them. I replied, ok no problem, thank you for your services, so when are you sending my 2000 Euros back to me since you don't want me to have any account with you anymore. I contacted Bitsafe, it took them a week to reply message and then talked one nonsense about not comfortable with me having an account with them anymore and didn't give any specific reason why my account was blocked Then 3 weeks ago, I have an urgent need to transfer about 1500 Euros to my family and BAAM, the problem startedīitsafe immediately blocked my account which they didn't block when I made a deposit Then in March, I sent about 2000 Euros to my Bitsafe account and there was no problem My account was approved and there was no problem Its now 3 weeks since Bitsafe closed my account with no reasonįirst, I opened a personal account with Bitsafe for my savings in February this year. The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs.I am still having a problem getting my money from my Bitsafe Talent account In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN). The codes can sometimes be found on account statements. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. It is a unique identification code for both financial and non-financial institutions. SWIFT code, BIC code, SWIFT ID or SWIFT - BIC ( ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). These codes are used when transferring money between banks, for international wire transfers or SEPA payments. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes.Ī Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. Where an 8-digit code is given, it may be assumed that it refers to the primary office. 3 letters or digits: branch code, optional ( 'XXX' for primary office).if the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.if the second character is "1", then it denotes a passive participant in the SWIFT network.if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.2 letters: ISO 3166-1 alpha-2 country code.4 letters: Institution code or bank code.The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows:
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