Which Bitcoin exchanges allow anyone to fund your account by a bank transfer?

Question

I know MtGox doesn't allow for such transfers to prevent money laundering. Which exchanges allow for anyone to fund your account with a bank transfer (USD preferable).

@BitcoinMedia because it deals with practices that can be seen as money laundering? — ThePiachu, Mar 06 '13 at 05:40

score 3 · Answer 1 · answered Mar 05 '13 at 16:41

In the U.S. there is the ACH bank network.

Coinbase is currently the only service allowing bitcoin purchases to be paid for with a transfer from a bank using the ACH network directly.

Mt. Gox and Camp BX use Dwolla which is an intermediary which allows funds to be drawn from a bank account through the ACH network.

I'm unaware of any exchanges whose policy is that it will accept a domestic or international bank wire without that coming from your own account.

How does Coinbase do ACH? – Kinnard Hockenhull Apr 30 '13 at 01:37 — Kinnard Hockenhull, Apr 30 '13 at 01:37

score 0 · Answer 2 · answered Feb 07 '20 at 18:12

0

There is bity.com which is based in Switzerland. This is a good and reliable service. To be checked the conditions for international transfers.

answered Feb 07 '20 at 18:12

Fabien

101

What is your relation to bity? This answer may be considered spam if there is an undisclosed relation – Raghav Sood Feb 08 '20 at 01:03

Which Bitcoin exchanges allow anyone to fund your account by a bank transfer?

2 Answers2