Specifically: for a HK based company and its employees. The company will want to register as a bussiness account , with also many sub-accounts , one per each employee. The employees are not based in HK but in EU and Israel mainly.

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Hi, I recently wired a large sum of money from my personal bank account to my bitstamp account as ACH deposits are capped at a $3000 weekly max. I was contacted by Sandra R from Bitstamp support stating that this is showing as a joint account on their end. This is not the case and…

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Hello everyone, i tried to make a bank transfer in my bitstamp account using GrabrFi but when i put the bank account’s credential who gave me bitstamp i had this error: “Undeliverable address. Double check the address you provided and try again. If the address is correct, contact support and we’ll look into this for…

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MY CASE WAS RESOLVED. The subreddit is filled with complains but no one updates if their case was resolved or not. Updating for the benefit of those with account locked issues. My account got unfrozen after completing their requests for KYC after about 3months, Bitstamp doesn’t steal money or whatever rumours I keep hearing on…

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Bitstamp blocked my withradrawls for vericafications purpose without any warnings. I sent all the documents they asked me and now they keep telling me that they will give me a response “as soon as possible”. I ve seen other people with money locked for more than one month. ONE MONTH ! And bitstamp is supposed…

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I NEED an answer about my funds. Several days have passed and from what I have investigated on the networks, there are several people who are in the same situation. I live in this business. They cannot keep my money. My case is BIT-1752154.

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Hi there, please anyone with advise. I can’t get passed support. And get the same ‘thank you for your patience’ response from support! On 1 September my withdrawals were disabled. They requested a videocall, which I did on 7 September, and I had sent them all the documents they required by then. This was my…

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