change of USD deposit bank account. Ticket number: #863356

If anyone is interested, first of all I'd suggest throwing money down the drain, it may bring you more pleasure than Bitfinex, but anyways:

Originally they had accounts in Taiwan.

This was their account in Poland (until this week): Account holder: CRYPTO SP.ZO.O Nominee director: Ivan Manual Molina Lee Address: ul. Polna 2 05-816 Michalowice Mazowieckie, Poland IBAN: PL18929700058065009120505149 Bank Name: Bank Spoldzielczy w Skierniewicach Bank Address: ul.Reymonta 25, Skierniewice 96-100, Poland SWIFT Code: POLUPLPRXXX

This is the new account of iFinex/Bitfinex/Tether: Account holder: Haparc B.V. Nominee directors: David Eliah Meijers, Mayer Duparc, Jacob Harkavy (plus official CEO of Bitfinex J. L. van der Velde) Address: Veembroederhof 281, 1019 HD Amsterdam, Netherlands IBAN: NL95INGB0007396112 Bank Name: ING BANK N.V. Bank Address: Gelderlandplein 1, Amsterdam, Netherlands SWIFT Code: INGBNL2A

I suggest to get in touch with ING to get it closed.

/r/bitfinex Thread