Wire transfer question

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Last post made 11 years ago by bongo
masskat
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  • masskat
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  • I want to make a withdrawal from Onbling and cannot use Net teller in the US...does anyone know what the wire ransfer reads like on the receiving end?  Is it suspicious looking?  Is it clearly from another country?  My bank is weird about checks coming in (or transfers) that are not "common" in their eyes..

  • Hi masskat,

    you can contact their Rep here : Grand Parker | Loco Panda | Classycoin | Onbling and Im sure they will be able to clarify things for ya.

  •       Hey Masskat,  the thing banks tend to be "weird" about is the amount that is being received by Wire, ACH, etc.  They'll probably hit you with a fee (varies by bank)  could be anywhere from $15 - $45 for an incoming wire transfer.    I know if you  have too much at one time it sends up a red flag.    Someone correct me if I'm wrong,  I think it used to be like $4000 or more.    Under  $3000 I think you might be okay.

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