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

3

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).

ThePiachu

Posted 2012-11-15T08:16:11.490

Reputation: 41 594

Why is this question tagged with "money laundering" ?BitcoinMedia 2013-03-05T23:18:29.067

@BitcoinMedia because it deals with practices that can be seen as money laundering?ThePiachu 2013-03-06T05:40:26.323

Answers

3

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.

Stephen Gornick

Posted 2012-11-15T08:16:11.490

Reputation: 26 118

How does Coinbase do ACH?Kinnard Hockenhull 2013-04-30T01:37:33.337