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 (Germany)

Most optimal banks: 

  • VERBANDSSPARKASSE GOCH
  • KASSELER SPARKASSE
  • VB KITZINGEN EG
  • SPARKASSE OBERLAUSITZ
  • VR BANK BAMBERG-FORCHHEIM EG VOLKS- RAIFFEISENBANK
  • SPARKASSE INGOLSTADT
  • BANK 1 SAAR EG
  • SPARKASSE NEUSS
  • SPARKASSE HILDEN RATINGEN VELB
  • VB EG
  • KREISSPARKASSE KOELN
  • SPARKASSE HOLSTEIN
  • KREISSPARKASSE WAIBLINGEN
  • KREISSPARKASSE STEINFURT IBBEN
  • FOERDE SPARKASSE KIEL
  • SPARKASSE HANNOVER
  • SPARKASSE MITTELTHUERINGEN
  • SPARKASSE OSNABRUECK
  • SPARKASSE KOELNBONN
  • VEREINIGTE SPARKASSEN ANSBACH
  • LANDESSPARKASSE ZU OLDENBURG
  • DEUTSCHE BANK AG
  • DEUTSCHE BANK AG - POSTBANK BRANCH
  • HAMBURGER SPARKASSE AG
  • SPARKASSE DETMOLD
  • SPARKASSE DORTMUND
  • COMMERZBANK AG, FRANKFURT AM MAIN
  • STADT UND KREISSPARKASSE LEIPZIG
  • SPARKASSE AACHEN
  • COMMERZBANK AG (FORMERLY DRESDNER BANK AG)
  • SPARKASSE ROTAL INN
  • N26 BANK GMBH
  • SANTANDER CONSUMER  BANK AG
  • SPARKASSE GIFHORN WOLSBURG GIF
  • LANDESBANK BERLIN BERLIN
  • NORISBANK GMBH
  • BERLINER VB EG
  • COMMERZBANK AG (FORMERLY COMDIRECT BANK AG)
  • DKB DEUTSCHE KREDITBANK AG BERLIN
  • SPARKASSE HEIDELBERG
  • MITTELBRANDENBURGISCHE SPARKASSE
  • KREISSPARKASSE HILDESHEIM
  • SPARKASSE NURNBERG
  • OSTSAECHSISCHE SPARKASSE DRESDEN
  • UNICREDIT BANK AG (HYPOVEREINSBANK)
  • FRANKFURTER SPARKASSE
  • STADTSPARKASSE MUENCHEN
  • ING-DIBA AG (RETAIL BANKING)
  • TARGOBANK

 

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 (Netherlands)

  • RABOBANK NEDERLAND UTRECHT
  • ABN AMRO BANK N.V.
  • DE VOLKSBANK N.V.
  • ING BANK NV AMSTERDAM

 

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.

 

Was this article helpful?
16 out of 30 found this helpful