follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open

Author Topic: WTF: Notice Regarding Closure of SMBC Funding Bank Accounts  (Read 1544 times)

Offline dragononcrypto

  • * 2nd President *
  • Legendary
  • *
  • *
  • *
  • *
  • *
  • Activity: 3359
  • points:
    36802
  • Karma: 358
  • Trade Count: (0)
  • Referrals: 24
  • Last Active: October 10, 2023, 04:33:12 AM
    • View Profile

  • Total Badges: 33
    Badges: (View All)
    Sixth year Anniversary Fifth year Anniversary Fourth year Anniversary
WTF: Notice Regarding Closure of SMBC Funding Bank Accounts
« on: February 28, 2018, 07:12:43 PM »
Got this via email but here is another source. Off to Binance, Kucoin and Bibiox for me then! Let the old-school exchanges kill themselves.



We regret to inform you that due to a variety of circumstances, we will be closing the following SWIFT bank accounts, as well as our domestic JPY funding accounts at SMBC in Japan. Please note that SEPA Euro funding will not be affected. Cryptocurrency funding will continue as usual.
(All dates mentioned below are represented in JST)

The Following Funding Accounts will be Closed on March 21st:

USD, EUR, GBP (SWIFT)

Account Name: Payward Japan K.K.
Address: 3-11-10 Higashi, Shibuya-ku, Tokyo
Bank name: Sumitomo Mitsui Banking Corporation (SMBC)
Bank / branch location: 2-4-1 Hamamatsucho, Minato-ku, Tokyo 105-6101, Japan
SWIFT code: SMBCJPJT
Account number: 6793010727

Domestic JPY

Account name: ペイワードジャパン(カ
Bank name: 三井住友銀行
Branch name: 浜松町支店普通口座
Bank code: 0009
Branch code: 679
Account number: 9602613

Account Closure Schedule

Deposits received by midnight, March 20th, 2018 (Tues.) will be credited to your Kraken account as usual. On and after March 21st 2018, however, any newly received deposits will be returned to the originating bank account.

Withdrawals requested by 12:00 PM on March 27th, 2018 will be processed and sent on March 28th, 2018. USD, EUR, and GBP withdrawals via SWIFT, and domestic JPY withdrawals requested after this time will not be processed, and the funds will be returned to your Kraken account.

While this is a disappointing development, we are dedicating further resources to our banking relationships and the implementation of new funding methods. We will reach out to you again when we have further details to share.

We sincerely apologize for the short notice, but please take care heed the above deadlines in order to minimize inconvenience.

Thank you for your understanding and cooperation.

The Kraken Team

Altcoins Talks - Cryptocurrency Forum

WTF: Notice Regarding Closure of SMBC Funding Bank Accounts
« on: February 28, 2018, 07:12:43 PM »

For Monthly biddings Check Here


 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod