Monese is now blocking accounts...
FYI
What? All of them? FYI
Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 19. (Read 64823 times)
June 16, 2018, 07:23:45 AM
June 16, 2018, 06:53:09 AM
Monese is now blocking accounts...
FYI
FYI
June 15, 2018, 12:48:46 PM
Or here is a table for offshore banking, the site is not in English but it doesn't matter, most important is the list itself paradisfiscaux20.com/liste-banques-offshore.htm
I don't remember how it is called exactly but remember a lot of countries exchange banks information now, and the countries list is quite big
I don't remember how it is called exactly but remember a lot of countries exchange banks information now, and the countries list is quite big
Thanks for this link. Very informative.
This list needs to be updated...
You may check the list of countries which automatically exchange banking information, here:
https://www.oecd.org/tax/transparency/AEOI-commitments.pdf
And you may also look for an eventual bilateral tax agreement between the country where you're a resident, and the country where you're planning to bank. But you have to be smart to aviod paying tax these days.
June 14, 2018, 08:22:30 PM
Do you still have money blocked on Bunq?
It's getting ridiculous that all the transfers nowadays have to be between accounts of same person name.
My account was unlocked now.
Let's see how it goes.
June 13, 2018, 12:40:20 PM
June 08, 2018, 08:56:51 AM
Still blocked!
The good news are that the account was almost empty.
I agree. Banking is ridiculous nowadays.
I'd bet my nuts that they can't stop the real criminals anyway so it's just annoying for the rest of us.
Bunq also blocked me but they unlocked it now.
I suggest caution with them.
June 06, 2018, 11:55:13 AM
Do you still have money blocked on Bunq?
It's getting ridiculous that all the transfers nowadays have to be between accounts of same person name.
Still blocked!
The good news are that the account was almost empty.
I agree. Banking is ridiculous nowadays.
I'd bet my nuts that they can't stop the real criminals anyway so it's just annoying for the rest of us.
June 04, 2018, 02:51:50 PM
Or here is a table for offshore banking, the site is not in English but it doesn't matter, most important is the list itself paradisfiscaux20.com/liste-banques-offshore.htm
I don't remember how it is called exactly but remember a lot of countries exchange banks information now, and the countries list is quite big
I don't remember how it is called exactly but remember a lot of countries exchange banks information now, and the countries list is quite big
Thanks for this link. Very informative.
June 04, 2018, 02:49:23 PM
Bunq blocked your account for a transaction related to crypto or something else? It's quite hard to find a neobank agree to deal with transaction related to cryptocurrencies :/
It was but they don't know about it.
The problem is that apparently it was fraudulent. But it was the first I was receiving that didn't came from accounts under my name so I expected them to have a different reaction.
And they used to be quick to reply and since this "incident" they are not replying anymore.
Too bad! I had high hopes for bunq.
Monese and Fidor are still working good.
June 03, 2018, 10:23:32 AM
@Vanquish_PT
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
I'm using for localbitcoins trading only.
I haven't used an exchange with them yet.
But from my experience localbitcoins is worst from a banking POV.
Bunq is a good start-up but really strict with ID verification; KYC
bunq blocked my account. Not looking good.
If you really have 1 million to transfer out, you wouldn't ask here but rather in a forum related to offshore banking
Do you mean offshorecorptalk or other?
Yes, I mean offshorecorptalk. Or here is a table for offshore banking, the site is not in English but it doesn't matter, most important is the list itself paradisfiscaux20.com/liste-banques-offshore.htm
I don't remember how it is called exactly but remember a lot of countries exchange banks information now, and the countries list is quite big
June 01, 2018, 06:27:18 PM
"Monese limits your balance to €40k." is this true?
Actually, currently it's 10k for the free plan and 50k for the paid one.
June 01, 2018, 06:11:23 PM
@Vanquish_PT
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
I'm using for localbitcoins trading only.
I haven't used an exchange with them yet.
But from my experience localbitcoins is worst from a banking POV.
Bunq is a good start-up but really strict with ID verification; KYC
bunq blocked my account. Not looking good.
If you really have 1 million to transfer out, you wouldn't ask here but rather in a forum related to offshore banking
Do you mean offshorecorptalk or other?
May 29, 2018, 02:42:09 AM
"Monese limits your balance to €40k." is this true?
May 28, 2018, 03:40:59 PM
- https://cryptocapital.co - EUR/USD/GBP/... - Dedicated IBAN but not in your name.
CryptoCapital (and Bitfinex) linked to Colombian drug cartels:https://medium.com/cryptomedication/uncovering-the-real-cartel-in-bitcoin-65b56a7a00a2
May 27, 2018, 11:54:51 AM
If you really have 1 million to transfer out, you wouldn't ask here but rather in a forum related to offshore banking
Bunq is a good start-up but really strict with ID verification; KYC
@Vanquish_PT
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
Bunq is a good start-up but really strict with ID verification; KYC
@Vanquish_PT
Are you using Monese with a crypto company? (i.e to receive payment from a crypto exchange etc)
May 26, 2018, 06:52:20 AM
Hi,
Does anyone know if any of these online banks can accept big amounts of fiat currency, like 1 million dollars?
I have an account with IBAN at Monese but I heard they had problems with big money transmission...
Thank you!
Does anyone know if any of these online banks can accept big amounts of fiat currency, like 1 million dollars?
I have an account with IBAN at Monese but I heard they had problems with big money transmission...
Thank you!
Monese limits your balance to €40k.
So 1M transfers are out of question. In any case 1M transfers on free online based accounts is crazy talk.
I've receiving regular €5k transfers on Monese and it's working fine so far.
It's the most reliable account I had up to this date. I hope they continue like this.
Quote
What you could do in that case (even if it's not ideal) is create 6-10 accounts in your Premium user account. These can all transfer 50.000 per day and this way you can make the 300-500k transfer 👍
May 26, 2018, 06:31:00 AM
Hi,
Does anyone know if any of these online banks can accept big amounts of fiat currency, like 1 million dollars?
I have an account with IBAN at Monese but I heard they had problems with big money transmission...
Thank you!
Does anyone know if any of these online banks can accept big amounts of fiat currency, like 1 million dollars?
I have an account with IBAN at Monese but I heard they had problems with big money transmission...
Thank you!
Monese limits your balance to €40k.
So 1M transfers are out of question. In any case 1M transfers on free online based accounts is crazy talk.
I've receiving regular €5k transfers on Monese and it's working fine so far.
It's the most reliable account I had up to this date. I hope they continue like this.
May 24, 2018, 04:30:18 AM
There is 27 Google reviews hope link works
https://www.google.com/search?client=ubuntu&channel=fs&q=MoneyPolo&ie=utf-8&oe=utf-8#lrd=0x470b94c1da3f8cc7:0x6e034fa00935cfac,1,,,
Thanks. Looks like the reviews were positive 1 year ago, but last few months only bad reviews.https://www.google.com/search?client=ubuntu&channel=fs&q=MoneyPolo&ie=utf-8&oe=utf-8#lrd=0x470b94c1da3f8cc7:0x6e034fa00935cfac,1,,,
Apparently nowdays any 'unbiased review' can be purchased so all those shady dodgers making their crooky business purely in internet would obviously buy some positive 'reviews' at the beginning.
So it's just that later the truth gets out.
May 24, 2018, 03:29:34 AM
There is 27 Google reviews hope link works
https://www.google.com/search?client=ubuntu&channel=fs&q=MoneyPolo&ie=utf-8&oe=utf-8#lrd=0x470b94c1da3f8cc7:0x6e034fa00935cfac,1,,,
Thanks. Looks like the reviews were positive 1 year ago, but last few months only bad reviews.https://www.google.com/search?client=ubuntu&channel=fs&q=MoneyPolo&ie=utf-8&oe=utf-8#lrd=0x470b94c1da3f8cc7:0x6e034fa00935cfac,1,,,
May 24, 2018, 03:20:37 AM
There is 27 Google reviews hope link works
https://www.google.com/search?client=ubuntu&channel=fs&q=MoneyPolo&ie=utf-8&oe=utf-8#lrd=0x470b94c1da3f8cc7:0x6e034fa00935cfac,1,,,
Thanks. Looks like the reviews were positive 1 year ago, but last few months only bad reviews. https://www.google.com/search?client=ubuntu&channel=fs&q=MoneyPolo&ie=utf-8&oe=utf-8#lrd=0x470b94c1da3f8cc7:0x6e034fa00935cfac,1,,,
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