We get things wrong sometimes. A fee changes, a bank rewrites its terms, a reader knows something we missed. When that happens we fix the page and log the change here, with the date and who flagged it. Scores and tags that move also show in the dated history on each profile.
Email hi@cryptobanklist.com with the page address and what is wrong. A link to the source helps. We check it, fix it and log it here. We do not publish your name or your email address.
Before a bank gets a Silent closure tag or a Caution health tag, and before The Teller publishes a finding about a named bank, we email the bank with the finding and give it five working days to respond. Replies are printed in full, in the bank's own words, with the date, on the bank's profile. If a bank does not answer, the profile says when we asked.
Every factual change: a score, a tag, a policy field, a claim in an article. Typos and layout fixes are not logged.
| Date | Page | What changed | Flagged by |
|---|---|---|---|
| 1 October 2026 | Deutsche Bank: closure tag Partial to Clear | Closure tag moved from Partial to Clear. Deutsche Bank confirmed in writing that a private customer can transfer the balance to another bank during the notice period, which the AGB leave open. source | the bank |
| 30 September 2026 | Wirex One: Transact Payments Malta Limited is a separate company, not a Wirex licence | Wirex One, Rails line: we described Transact Payments Malta Limited as one of Wirex's own e-money licences. It is a separate e-money institution that issues the EEA card. The Card Score is unchanged at 13/16. source | CBL Research |
| 28 September 2026 | Stripe's 0% FX card: KAST's rails are named in KAST's own terms | The post said KAST does not name its partners on its own site and that Lead Bank was named behind KAST only by third parties. KAST's Brazil Terms and Conditions of Service name Third National as issuer and Signify Holdings, Inc., operating as Rain, as programme manager, and its business card terms name Third National and refer to Rain's prohibitions list. The paragraph now says so. The KAST FX row drops the third-party 1.1% typical figure and follows KAST's own fee article. The KAST record's rails line cites the same documents. source | CBL Research |
| 28 September 2026 | BBVA: closure tag Unknown to Clear | The Cuenta Online contract could not be read on 23 September because the PDF refuses automated fetches. Read on 28 September from an Internet Archive capture: BBVA gives at least two months' notice, lists three no-notice grounds, and holds the balance for withdrawal after the notice period. Notice, reasons, funds access and appeal filled in; the Swiss General Banking Conditions and the crypto service contract added. source | CBL Research |
| 28 September 2026 | Anchorage Digital: closure tag Unknown to Partial | Anchorage's standard Master Custody Service Agreement is on file with the SEC as an ETF exhibit and the Porto wallet terms are on anchorage.com. Both list termination grounds, a 30-day window to move assets out and no appeal route. Notice, reasons, funds access and appeal filled in from those documents. source | CBL Research |
| 28 September 2026 | ether.fi Cash: Card Score 12 to 13, three criteria rescored on official pages | Funding 2 to 1: the physical card is not free on Core per ether.fi's help centre; the $40 refundable deposit was a third-party claim. Freeze and dispute 1 to 2: 60-day dispute window and up to 60 days to resolve, from the help centre and the cardholder agreement. Yield 1 to 2: LiquidUSD withdrawals at any time with no lock, from the ether.fi docs. Issuer and availability move from third-party to official sources. source | CBL Research |
| 28 September 2026 | KAST: Card Score 9 to 11, three criteria rescored on official pages | Custody 1 to 0: KAST's Terms of Service say the account is not insured and partners have no duty to segregate funds. Freeze and dispute 0 to 2: instant in-app freeze and a published chargeback route with a 50-day window and up to 90 days review. Yield 1 to 2: the USD Reserve Account terms state no lock-up. The issuer, Third National, is named in KAST's own cardholder agreements, so the rails line moves from Not named to Rain. source | CBL Research |
| 28 September 2026 | RedotPay: Card Score 7 to 9, two criteria rescored on official pages | Issuer 0 to 1: RedotPay's own Singapore page names Xfers Pte Ltd (StraitsX), a licensed payment institution, as the issuer; the Hong Kong programme still names none. Availability 1 to 2: RedotPay's exclusion lists leave the UK, 25 EU states and the UAE open. The official fee table was read from its image; deposits are free, so the third-party 3% bank card deposit fee is dropped. The Mastercard mention is removed: every official document says Visa. source | CBL Research |
| 26 September 2026 | Stripe's 0% FX card: at home, yes. Abroad, not stated. | The embedded post was the second in Stripe's thread, the Privy announcement; it is replaced by the post that makes the 0% FX claim. The lede and the source line read 25 September for part of 26 September 2026, X's UTC date for the post, and were returned to 26 September the same day. source | CBL Research |