[bisq-network/bisq] Disallow Transferwise from SEPA markets (#4698)

Bisq-knight notifications at github.com
Tue Oct 27 20:02:45 UTC 2020


We discussed this sort of at length in Keybase.

My view is that I've had a few cases (3 in total) where the BIC used was Transferwise's and only 1 trade had the problem described above. I don't think we should block their BIC the way we do Revolut, but we should keep an eye out for it and be transparent with users about it. If they want to use these light fintech banks as SEPA there are also other alternatives that could work better. 

>From what I can remember in dealing with cases N26, Monzo and Bunq all worked ok as SEPA accounts although I do not have personal experience with them.

-- 
You are receiving this because you are subscribed to this thread.
Reply to this email directly or view it on GitHub:
https://github.com/bisq-network/bisq/issues/4698#issuecomment-717505578
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.bisq.network/pipermail/bisq-github/attachments/20201027/279817df/attachment.html>


More information about the bisq-github mailing list