Bank Transfer success likelihood.

While blockchain technology and cryptocurrencies become more and more popular, many banks still consider transactions associated with this industry as risky. As such, some banks may still reject a transfer of fiat currency if the origin of it was a cryptocurrency buy or sell transaction.

 

Here at MoonPay, we strive to ensure that you successfully receive the outcome of your bank transfer transactions. To improve the quality of the service, our team prepared a wide list of banks in regard to their potential likelihood to accept your sell and buy order transfers. 

 

Countries: 

GBP open-banking transfers:

Most optimal banks: 

  • Monzo
  • Barclays 
  • Revolut 
  • Santander 
  • First Direct 
  • Bank of Scotland 
  • Halifax 
  • Lloyds 
  • Nationwide 
  • HSBC 
  • Virgin Money 

Not Recommended: 

  • Natwest Bankline 
  • Natwest 
  • TSB 
  • Starling
  • Ulster Bank 
  • Royal Bank of Scotland 

 

GBP direct (wire) transfers

  • Prepay Technologies LTD
  •  

 

EUR SEPA transfers (Belgium)

Most optimal banks:

  • ING BELGIUM
  • BPOSTBANK-BPOSTBANQUE
  • BELFIUS BANK SA

Not Recommended:

  • KBC BANK

 

EUR SEPA transfers (Spain)

  • BANCO BILBAO VIZCAYA ARGENTARIA S.A

 

EUR SEPA transfers (France)

  • SOCIETE GENERALE
  • BNP-PARIBAS SA
  • BOURSORAMA

 

EUR SEPA transfers (Italy)

  • INTESA SANPAOLO
  • POSTE ITALIANE S.P.A.
  • POSTEPAY S.P.A.

 

EUR SEPA transfers (Finland)

  • NORDEA FINLAND

 

Note: in the event of a payout failure (bank rejecting to accept the transfer and returning it back to MoonPay’s operational account), it may still be possible to retry the payout with an alternative bank account details provided. New bank account details should still belong to you (transfers to third-party accounts will not be accepted). To share new account details, contact us via support at your earliest convenience.

 

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