- November 24, 2023
- Posted by: legaleseblogger
- Category: Related News
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Update: Money Finally Arrived
Trade Republic Account Payment Delay
I recently opened an account with Trade Republic and sent a test payment of Ôé¼100 from my personal account. This payment arrived in a couple of days, so I decided to send a larger amount of 50k from my savings account with a different bank. However, it has been a week now, and the payment still has not arrived.
Upon contacting Trade Republic, I received an email stating that they had received the transfer, but due to the amount, I needed to update my tax number. I promptly updated my tax number as requested, but the payment still did not arrive.
I have reached out to Trade Republic three times, and the only reply I received was that they have escalated my case to the appropriate person. However, it has been five days since their last communication, and I have yet to receive any further updates.
The delay in the arrival of my payment has me concerned. I am unsure if anyone else has had a similar experience and if their payment eventually arrived.
AI Legalese Decoder can help in this situation by analyzing the legal communication and providing an understandable summary of any updates from Trade Republic regarding the payment delay. It can also provide insights into common resolution strategies for delayed payments in the financial industry, helping to alleviate concerns and providing guidance for next steps.
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****** just grabbed a
TradeRepublic is legitimate, sending 50k, especially after just opening, has very likely triggered internal processes/security checks.
People were complaining about them a few weeks ago too:
https://www.reddit.com/r/eupersonalfinance/comments/17bkfr6/trade_republic_major_outage_multiple_transfers/
Same, sent a 100Ôé¼ a week before and another 100Ôé¼ with a ÔÇ£fastÔÇØ transfer that should take seconds today and still have a 0 on my account.
I sent them 10 eur weeks ago to register the account and hasn’t arrived yet.
Same thing happened to me. It was hell dealing with Trade Republic. Trade Republic has serious issues with losing customers money. This type of thing keeps happening. Trade Republic blame Citi. Citi blame Trade Republic. I got my money back after 3 weeks and multiple emails and a complaint, I guess you will too. But something serious is going wrong with how Trade Republic manages transfers. I suggest you send a complaint email to their complaint address as a next step.
IÔÇÖve seen peopleÔÇÖs testimonials in line with yours . Been using them since early October and so far had no problems , over 15k went through in multiple transfers from Revolut , smallest one being 25.00 euros , largest one being 6k , all of them landed within 36 hours. Sometimes couple hours, sometimes 24h or a bit more. But it always get there , never tried sepa from my PT bank account in all fairness.
I am a TR user for almost 2 years and I’ve never experienced delays on deposits or withdrawals. One possible cause for delays could be (based on what i know): 1) The transfer is pending and is waiting to be processed/approved 2) The name associated to the TR account is different from the sending address (in this case the transfer is returned to the sending address)
3) The deposit can fail also if the payment is done using services not approved by TR
4) there were errors when sending the deposit (for example wrong IBAN or stuff like that)
I’ve always deposited small amounts at a monthly base using SEPA (and it always arrived 1-2 days after) so my experience could be completely different from yours when depositing larger amounts, one thing that i noticed though is that when I try to deposit through pre-paid card my bank blocks it because they think it was a non authorized payment and it sucks lol
For other readers that would like to open a TR here’s my referral, it gives a free stock, thanks if you do so! https://ref.trade.re/4wnwf1gw
Got the same issue right now. 1 euro arrived quickly, then 5k got stuck for a week now.
I had the same problem. Multiple transfers got there ok, but last one did not. I opened an issue request and received only general responses, nothing concrete on my transfer.
After a couple of days I received an email stating that they require my tax id, which I provided but still nothing after it.
I took screen shots of everything ( transfers, emails, dates, values..) and started spamming them every day. In the last email I responded that I would include regulatory authority if the transfer was not received. And then voila. Money in the app the following day.
Currently IÔÇÖm waiting to get money out, seems like a similar issue.
I must say they do not look reliable. IÔÇÖve had shady crypto exchanges perform better than Trade Republic.