Author

Topic: Bitcoin friendly bank in Europe (Read 1312 times)

legendary
Activity: 1792
Merit: 1283
December 23, 2016, 07:36:09 AM
#4
I haven't had any problems with ING from sending or receiving wire transfers to/from exchanges, but I haven't been sending huge amounts though. Only around 1000 euros max.
legendary
Activity: 2688
Merit: 1192
December 23, 2016, 05:31:59 AM
#3
Have you been using personal or business bank accounts to perform your trades? As long as you are collecting the identity of the people you are trading with and scrupulously logging every trade, I'd think it would be fine to use a business bank account for this purpose. You might even have to get a license from the regulator, depending on which country you are in?
hero member
Activity: 2870
Merit: 574
Vave.com - Crypto Casino
December 22, 2016, 10:51:06 PM
#2
i think you don't have to use your bank account to sending fiat for buying or selling bitcoin but you can use third party like friends that have bitcoin and you can sell or buy from that guy. or you can buy with using localbitcoin and using your paypal account or with your credit card. so you don't have to risk your bank account to do this.
newbie
Activity: 13
Merit: 0
December 22, 2016, 10:17:34 PM
#1
I have already had several bank accounts closed without notice, usually after starting to make or receive wire transfers to and from Bitcoin exchanges.

Does anyone have a good bank in Europe to suggest that will allow wire transfers to and from Bitcoin exchanges ?
Ideally, the bank should offer accounts in multiple currencies like USD.

I know of Fidor Bank in Germany which is pro-bitcoin but unfortunately they require German residency to open an account and they only offer EUR accounts.
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