Please upvote this so we can have more log entries.
As you know, some banks are crypto-friendly (like HSBC), some are not — and people get their accounts closed. Let's share the information to avoid uncomfortable situations.
If you ever moved money to/from CDC, leave a comment so that others can search it up in this thread and get to know. Let's respect this format
# ["Topped up CDC" or "Withdrawn from CDC"] / [Which bank] / [Amount and currency] / [Date]
# Examples :
* Withdrawn from CDC / Revolut / 500 EUR / 18 Jun 2020
* Withdrawn from CDC / TransferWise / 1,000 USD / 05 Jun 2020
* Topped up CDC / ING / 300 EUR / 10 Jun 2020
Personally, I want to know whether it's safe to top up money from Revolut (i.e. I won't get my account closed and my money frozen) and whether it's safe to withdraw money to TransferWise (i.e. I won't get my account closed and my money frozen). If I see a comment with someone who's withdrawn money a reasonable period of time ago, I'll know I can do it peacefully.