[LIST] Free EU bank accounts that you can be opened directly online - page 15.

elmanager

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Cryptobulgarian ninja

Quote from: LeGaulois on September 19, 2018, 10:55:27 AM

Quote from: elmanager on September 19, 2018, 09:24:04 AM

I just tried Bunq but they don't have many options for ID's like Bulgaria as the guy from the support spell it "Bulgary". In this chat with the support they asked me to go through the steps again with a passport. While I was chatting with bunq I found a local provider iCard, get verified and sent a test withdrawal from kraken to my personal iCard IBAN. It works with EU residents for sure. In kraken status is still sending I guess tomorrow ill have it. I used revolut and monese until they shut the doors for kraken

Bunq likes to block accounts randomly if they think you don't use it with a "fair usage". I am interested to see if ICard accepts payments from Kraken, so if you can update here if it works without problems, I may give it a try

I confirm the funds just came at 13:10 (+2gmt). Later ill try the contactless payment service via the virtual card in the wallet and ill update that info too.

elmanager

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Quote from: Blacknavy on September 19, 2018, 09:43:22 PM

I am a Turkish citizen. If i can which bank should I use?

Ive heard that the turkish use transferwise, I dunno, you could try it.

Blacknavy

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I am a Turkish citizen. If i can which bank should I use?

elmanager

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Cryptobulgarian ninja

Quote from: LeGaulois on September 19, 2018, 10:55:27 AM

Quote from: elmanager on September 19, 2018, 09:24:04 AM

I just tried Bunq but they don't have many options for ID's like Bulgaria as the guy from the support spell it "Bulgary". In this chat with the support they asked me to go through the steps again with a passport. While I was chatting with bunq I found a local provider iCard, get verified and sent a test withdrawal from kraken to my personal iCard IBAN. It works with EU residents for sure. In kraken status is still sending I guess tomorrow ill have it. I used revolut and monese until they shut the doors for kraken

Bunq likes to block accounts randomly if they think you don't use it with a "fair usage". I am interested to see if ICard accepts payments from Kraken, so if you can update here if it works without problems, I may give it a try

Before I sent funds from kraken I talked to a live agent at iCard who said if Payward ltd/Kraken doesn't have any restrictions we are good. Im waiting for it and ill update here asap.

LeGaulois

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Quote from: elmanager on September 19, 2018, 09:24:04 AM

I just tried Bunq but they don't have many options for ID's like Bulgaria as the guy from the support spell it "Bulgary". In this chat with the support they asked me to go through the steps again with a passport. While I was chatting with bunq I found a local provider iCard, get verified and sent a test withdrawal from kraken to my personal iCard IBAN. It works with EU residents for sure. In kraken status is still sending I guess tomorrow ill have it. I used revolut and monese until they shut the doors for kraken

Bunq likes to block accounts randomly if they think you don't use it with a "fair usage". I am interested to see if ICard accepts payments from Kraken, so if you can update here if it works without problems, I may give it a try

elmanager

sr. member

Activity: 306

Merit: 250

Cryptobulgarian ninja

I just tried Bunq but they don't have many options for ID's like Bulgaria as the guy from the support spell it "Bulgary". In this chat with the support they asked me to go through the steps again with a passport. While I was chatting with bunq I found a local provider iCard, get verified and sent a test withdrawal from kraken to my personal iCard IBAN. It works with EU residents for sure. In kraken status is still sending I guess tomorrow ill have it. I used revolut and monese until they shut the doors for kraken

inchiaro10

newbie

Activity: 17

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There are online bank where isn' t required selfie or webcam for verification?
Thanks

petahashminer

legendary

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Very good topic thank you,

will there be a rating system for these banks ?

HostFat

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I support freedom of choice

Quote from: nasuhdede on September 02, 2018, 06:51:59 AM

What is your advice online banking system for Kraken, does mistertango work with it?

Fidor.de

nasuhdede

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Quote from: LeGaulois on September 02, 2018, 07:42:55 AM

You have no use of Kraken if at the end you are going to use MisterTango. Better to use Mistertango only, you will be unnecessary use a middleman for the same result. You should read the whole conversation to get your own opinion too

I have read whole topic. So there is no way to withdrawal from Kraken to third party website?

LeGaulois

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You have no use of Kraken if at the end you are going to use MisterTango. Better to use Mistertango only, you will be unnecessary use a middleman for the same result. You should read the whole conversation to get your own opinion too

nasuhdede

newbie

Activity: 16

Merit: 1

What is your advice online banking system for Kraken, does mistertango work with it?

Relictus

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Quote from: egetrorx on August 25, 2018, 05:25:48 PM

okpay is dead?

Moneypolo bought them and merged. They are now 'under maintenance' for the PSD2 certification. For who knows how long.

egetrorx

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okpay is dead?

sampam

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Quote from: LTU_btc on August 07, 2018, 06:27:06 PM

Quote from: sampam on August 07, 2018, 07:29:43 AM

Quote from: LTU_btc on August 06, 2018, 05:50:04 PM

I don't know exact reasons why it's available for EU , probably it's related to regulations. On Mistertango you're only asked to upload photo of your ID card/passport and selfie with your document.
About N26, I haven't heard that they are closing accounts of people who are involved in crypto activities, so I can't tell abything about it.

So if you only upload Passport and provide EU address wouldn't that get you mastercard?

If you read a few pages back even in this thread you will read about N26 suspending accounts for kraken?

You have to upload Passport/ID card only, they don't ask your address.
Yeah, now I see posts about N26 suspending users accounts.

I am trialing Mistertango now. Account opening was very easy and fast. You simply download app, type in email and password, confirm your email account via the email they send you, confirm your phone number via text message sent to it with a code, upload ID/Passport (which options are available depend on the country you selected) and thats it about 5 minutes later done.

It appears they judge whether you are EU resident or not simply based on your passport or ID that you used in the signup process. So if you use a EU passport or ID then presumably that makes the mastercard available to you otherwise you will not get this option.

Yeah otherwise N26 appeared like a good option. Except they are now closing accounts for crypto transactions? Not sure if its with Kraken only or everyone inc bitstamp, cex, localbitcoins...

LTU_btc

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Slava Ukraini!

Quote from: sampam on August 07, 2018, 07:29:43 AM

Quote from: LTU_btc on August 06, 2018, 05:50:04 PM

I don't know exact reasons why it's available for EU , probably it's related to regulations. On Mistertango you're only asked to upload photo of your ID card/passport and selfie with your document.
About N26, I haven't heard that they are closing accounts of people who are involved in crypto activities, so I can't tell abything about it.

So if you only upload Passport and provide EU address wouldn't that get you mastercard?

If you read a few pages back even in this thread you will read about N26 suspending accounts for kraken?

You have to upload Passport/ID card only, they don't ask your address.
Yeah, now I see posts about N26 suspending users accounts.

sampam

jr. member

Activity: 70

Merit: 2

Quote from: LTU_btc on August 06, 2018, 05:50:04 PM

I don't know exact reasons why it's available for EU , probably it's related to regulations. On Mistertango you're only asked to upload photo of your ID card/passport and selfie with your document.
About N26, I haven't heard that they are closing accounts of people who are involved in crypto activities, so I can't tell abything about it.

So if you only upload Passport and provide EU address wouldn't that get you mastercard?

If you read a few pages back even in this thread you will read about N26 suspending accounts for kraken?

sampam

jr. member

Activity: 70

Merit: 2

Quote from: LeGaulois on August 06, 2018, 04:34:39 PM

Bunq likes to suspend your account if it feels you're not using your account as it should be. "As it should be" is an unknown definition for its users. See the experience of a user in this discussion, some posts above. As for N26, look like it has a double standard and suspends accounts randomly too. All of the EMIs will ask you your ID card or something else to comply with KYC

A common pattern appears to be we are at their whim and whatever constitutes 'acceptable' to them.... N26 looked really good for a while there but this account suspension/closure is bad.

They all ask for ID card or Passport. Unless they ask for EU ID card (not accept passport) OR they ask for EU TAX ID OR they ask for address proof then I don't see how they can verify EU or not.

LTU_btc

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Quote from: Samarkand on August 06, 2018, 06:49:57 AM

If you intend to make transfers to cryptocurrency exchanges, you need to use the Personal+ membership, which costs
4.99 € per month. Regarding the BTC transaction fee I can´t believe that MisterTango haven´t lowered it
to a more reasonable level. I understand that they had to implement this fee when the transaction fees
skyrocketed at the end of 2017, but they should have lowered it as soon as high transaction fees stopped
to be a problem.

They had these huge fees long time before that and it's not related to transaction fees. As they explained these fees is their main source of income and it allws them to offer trading with 0% fees. In past they had 0.005 BTC desposit/withdrawal fees, but they lowered it to 0.0025 BTC when BTC price started to rise last year.

Quote from: sampam on August 06, 2018, 09:59:43 AM

Why is it only available to EU? Does their KYC ask for EU ID or EU tax ID or something to someone confirm your status?

Heard good things about Bunq. They were NL only and more recently all of EU. Wonder when others can join too....

N26 sounds good and something I was going to sign up for but they do not appear to be cryptofriendly recently and closing accounts? Weird for a german bank.

I don't know exact reasons why it's available for EU , probably it's related to regulations. On Mistertango you're only asked to upload photo of your ID card/passport and selfie with your document.
About N26, I haven't heard that they are closing accounts of people who are involved in crypto activities, so I can't tell abything about it.

LeGaulois

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Bunq likes to suspend your account if it feels you're not using your account as it should be. "As it should be" is an unknown definition for its users. See the experience of a user in this discussion, some posts above. As for N26, look like it has a double standard and suspends accounts randomly too. All of the EMIs will ask you your ID card or something else to comply with KYC

Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 15. (Read 64823 times)