PPI Board

Guillaume Saouli wrote:

Update

An account is being set up with kraken.com that will be linked to our bank account, confirmation pending.

The bitcoin account is awaiting confirmation for a treasurer@ address to be used for future accounts.

Our Kraken bitcoin exchange account has received Tier 1 and Tier 2 verification. We are awaiting Guillaume to send identification copies through the online site to obtain Tier 3. With Tier 2, primarily European members only are able to make SEPA and wire transfers with the information listed below. With Tier 3, banks in additional countries can make transfers. It is now possible to make Bitcoin payments to PPI. The Kraken acccount information and balance (0) is being added to the Wiki Finances Page.

SEPA Deposit • Fidor Bank AG (SEPA)

Deposit to your account using the information below. You'll need to contact your bank for specific instructions.

Be sure to include the "Reference" code given below - this code identifies the deposit with your account. If you fail to include the reference code we may ask you to get verified to the next verification tier and/or submit an ID confirmation photo.
Don't exceed your daily or monthly funding limits. If you exceed the limits, your account will be frozen until you get verified for higher limits, or until the funds are returned to you.
Fees listed are what our bank charge us. Other banks used during the transfer may charge additional fees and are out of our control.
Multiple deposits of the same amounts within a few days of each other may be delayed. If you must make multiple deposits, consider sending different amounts.
Important: The name on the bank account you are depositing from must match the name on the Kraken account you are depositing into.
Important: Please don't forget to include the complete reference code containing "kraken.com"
Account name
Kraken, Payward Ltd.
Address
One London Wall, London, EC2Y 5EB, United Kingdom
IBAN
DE31 7002 2200 0071 7885 12
Bank name
Fidor Bank AG
BIC
FDDODEMMXXX
Bank/Branch address
Sandstrasse 33, D-80335 Munchen, Germany
Reference
AA93 N84G Z6LC C7VQ kraken.com
IMPORTANT: This code identifies your deposit with your account. Include this code including "kraken.com" when submitting the wire transfer.
Minimum
€50.00

Wire Transfer Deposit • Fidor Bank AG (Wire Transfer)

Deposit to your account using the information below. You'll need to contact your bank for specific instructions. Fidor only accepts wire transfer deposits from SEPA zone countries.

Be sure to include the "Reference" code given below - this code identifies the deposit with your account.
Don't exceed your daily or monthly funding limits. If you exceed the limits, your account will be frozen until you get verified for higher limits, or until the funds are returned to you.
Fees listed are what our bank charge us. Other banks used during the transfer may charge additional fees and are out of our control.
Multiple deposits of the same amounts within a few days of each other may be delayed. If you must make multiple deposits, consider sending different amounts.
Important: The name on the bank account you are depositing from must match the name on the Kraken account you are depositing into.
Account name
Kraken, Payward Ltd.
Address
One London Wall, London, EC2Y 5EB, United Kingdom
Account number
0071788512
Bank name
Fidor Bank AG
Bank code
700 222 00
SWIFT
FDDODEMM
Bank/Branch address
Sandstrasse 33, D-80335 Munchen, Germany
Reference
AA93 N84G Z6LC C7VQ kraken.com
IMPORTANT: This code identifies your deposit with your account. Include this code including "kraken.com" when submitting the wire transfer.
Minimum
€50.00
Fee
€5.00