Nice list but an ever-changing scene.
Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 24. (Read 64771 times)
February 10, 2018, 08:56:25 PM
February 08, 2018, 09:18:54 AM
I have created an account on LeuPay and verified it.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Account ban incoming 3..2..1
Have you read their T&C?
What do you mean by this? I've transferred a lot to and from Bitstamp for the past couple of months and encountered no problem whatsoever. Haven't used it for other exchanges though so please share your experience.
There were some mentions in the past, that leupay blocked some accounts due to transfers from/to cryptocurrency exchanges.
According to them "this was against their policy" and thus a reason to terminate the accounts.
But i havent found any official claim in their TOS about cryptocurrencies.
Also many users been using leupay for a while without any problem, so i think you ll be fine.
I've only found one thread that had that sort of result : https://bitcointalksearch.org/topic/leupay-will-rob-your-money-if-you-relate-to-bitcoin-be-careful-1810594 . It seems that even if they closed the account, they have a good will to return the fund. I'm still on the basic 30K monthly limit but just recently asked for an increase. Let's see if this may result in account closure since if they checked the history, it is blatantly obvious that most fund goes to Bitstamp.
February 07, 2018, 04:53:10 PM
I have created an account on LeuPay and verified it.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Account ban incoming 3..2..1
Have you read their T&C?
What do you mean by this? I've transferred a lot to and from Bitstamp for the past couple of months and encountered no problem whatsoever. Haven't used it for other exchanges though so please share your experience.
There were some mentions in the past, that leupay blocked some accounts due to transfers from/to cryptocurrency exchanges.
According to them "this was against their policy" and thus a reason to terminate the accounts.
But i havent found any official claim in their TOS about cryptocurrencies.
Also many users been using leupay for a while without any problem, so i think you ll be fine.
February 07, 2018, 12:48:17 PM
I have created an account on LeuPay and verified it.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Account ban incoming 3..2..1
Have you read their T&C?
What do you mean by this? I've transferred a lot to and from Bitstamp for the past couple of months and encountered no problem whatsoever. Haven't used it for other exchanges though so please share your experience.
February 02, 2018, 01:42:21 PM
I have created an account on LeuPay and verified it.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Account ban incoming 3..2..1
Have you read their T&C?
February 02, 2018, 11:11:58 AM
I have created an account on LeuPay and verified it.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
Just got my card few days ago. Till now everything works great. Let's see how the like transfers from exchanges.
February 02, 2018, 09:23:38 AM
Ok, thanks. I did not understand correctly that the service was only for merchants. I think I will now turn to use decentralized exchanges now as an intermediary and then will use a neo bank. I am done searching for a service working with cryptos. Bitwala may be a solution but still needs months to be operational. :/
February 01, 2018, 01:41:10 PM
I come across this service that I didn't know until now, TrustPay.eu Did someone hear about this company old from 2009? It's located in Slovakia and is EU licensed and regulated
We get a dedicated IBAN EUR denominated SEPA accounts (with different currencies from what I understand) and a prepaid cards as well corporate account
We get a dedicated IBAN EUR denominated SEPA accounts (with different currencies from what I understand) and a prepaid cards as well corporate account
I think they are acquirers or a company offering card acquiring services for private and commercial merchants who want to be paid by credit card. They offer eCommerce solutions so basically they are a payment processor with acquiring services in those 43 EEA countries listed on their site.
They have a BIC code so they are probably a licensed bank or financial services provider in Slovakia. Their FAQs say you can't deposit cash which would mean they offer direct banking services of the branchless type.
I'm sure they have limits and restrictions too. So many "no you can't do this or that" answers on their FAQs.
Edit.. yes, I just found what I was looking for all along:
What is a TrustPay Prepaid MasterCard card?
TrustPay Prepaid MasterCard card is a commercial prepaid card, i.e. it can only be used by TrustPay´s corporate clients. The card is denominated in EUR.
which means individuals can't apply. They are only available if you have a corporate account with them and I'm sure they have a long list of requirements for those, being in an EU country.
February 01, 2018, 05:59:56 AM
I come across this service that I didn't know until now, TrustPay.eu Did someone hear about this company old from 2009? It's located in Slovakia and is EU licensed and regulated
We get a dedicated IBAN EUR denominated SEPA accounts (with different currencies from what I understand) and a prepaid cards as well corporate account
We get a dedicated IBAN EUR denominated SEPA accounts (with different currencies from what I understand) and a prepaid cards as well corporate account
January 28, 2018, 01:45:39 PM
Revolut is
Lithuania or London
I am confused
They are from London UK, but if I'm not mistaken they have office in Lithuania and they are trying to aquire full banking license here. Lithuania or London
I am confused
January 28, 2018, 11:37:16 AM
...
Are you sure the card has a low limit?
Are you sure the card has a low limit?
According to the official Mistertango pricelist their Mastercard has the following limits
for private individuals:
1. Maximum monthly transactions limit: 15000 €
2. Maximum annual transactions limit: 20000 €
3. Maximum card payment limit per day: 3000 €
4. Maximum per ATM transaction: 1000 €
5. Daily ATM withdrawal limit: 1000 €
6. Minimum ATM withdrawal limit: 10 €
If you intend to make transactions for more than 20000 € in a year,
the limits are too low for you. Otherwise, the limits
should be sufficient. I´m not sure whether you can raise the limits
by being a long-term customer or by providing additional documents.
Indeed 20000 euros/year is quite low.
January 28, 2018, 07:59:31 AM
Revolut is
Lithuania or London
I am confused
Lithuania or London
I am confused
January 28, 2018, 07:51:00 AM
...
Are you sure the card has a low limit?
Are you sure the card has a low limit?
According to the official Mistertango pricelist their Mastercard has the following limits
for private individuals:
1. Maximum monthly transactions limit: 15000 €
2. Maximum annual transactions limit: 20000 €
3. Maximum card payment limit per day: 3000 €
4. Maximum per ATM transaction: 1000 €
5. Daily ATM withdrawal limit: 1000 €
6. Minimum ATM withdrawal limit: 10 €
If you intend to make transactions for more than 20000 € in a year,
the limits are too low for you. Otherwise, the limits
should be sufficient. I´m not sure whether you can raise the limits
by being a long-term customer or by providing additional documents.
January 27, 2018, 07:57:33 AM
Even epayments now gives personal IBAN
Quote
We are happy to release our latest feature: Your very-own personal Virtual EU IBAN (International Bank Account Number)! Use it to receive payments in EUR from your EU based clients in 35 countries, locally! Save time and money for you and your clients, and start accepting payments in EUR to your virtual EU Bank Account. To find your IBAN, go to "Receive" → "By bank details", and select EUR.
You mean this? https://www.epayments.com/
January 26, 2018, 08:08:07 PM
Today i've verified my account with Paysera , the guy told me that I cannot send money to Bitstamp, KRaken or whatever. Could you please remove it from the list?
Thanks
I've added info about this.Thanks
Quote
According to the rules for usage of Paysera system, clients are prohibited from managing unlicensed virtual currencies (e.g. bitcoin). Therefore, transfers to systems which exchange such currencies are not performed.
Paysera will block your account if you will use it to buy/sell BTC using it or transfer money to/from exchanges. I know many people who got their accounts blocked, so, it's better to don't try to risk. There are enough better alrernatives.can you give me some great banks to transfer money out of exchanges
Bitcoin friendly Bank which gives IBAN account and free MasterCard. Little disadvantage that their card have low yearly limits.
I also can recommend to take a look at Revolut.
January 26, 2018, 07:59:48 PM
Today i've verified my account with Paysera , the guy told me that I cannot send money to Bitstamp, KRaken or whatever. Could you please remove it from the list?
Thanks
I've added info about this.Thanks
Quote
According to the rules for usage of Paysera system, clients are prohibited from managing unlicensed virtual currencies (e.g. bitcoin). Therefore, transfers to systems which exchange such currencies are not performed.
Paysera will block your account if you will use it to buy/sell BTC using it or transfer money to/from exchanges. I know many people who got their accounts blocked, so, it's better to don't try to risk. There are enough better alrernatives.can you give me some great banks to transfer money out of exchanges
January 26, 2018, 04:11:29 PM
Today i've verified my account with Paysera , the guy told me that I cannot send money to Bitstamp, KRaken or whatever. Could you please remove it from the list?
Thanks
I've added info about this.Thanks
Quote
According to the rules for usage of Paysera system, clients are prohibited from managing unlicensed virtual currencies (e.g. bitcoin). Therefore, transfers to systems which exchange such currencies are not performed.
Paysera will block your account if you will use it to buy/sell BTC using it or transfer money to/from exchanges. I know many people who got their accounts blocked, so, it's better to don't try to risk. There are enough better alrernatives. January 26, 2018, 02:36:05 PM
Wirex's community manager tweeted me this today New Crypto-Friendly Bank Accounts (from Wirex)
They are creating a crypto bank account, with a real card (not prepaid). IBAN, etc...
It can be a great solution to have
They are creating a crypto bank account, with a real card (not prepaid). IBAN, etc...
It can be a great solution to have
Quote
Receive salary or any payments direct to your Wirex account
Exchange fiat into bitcoin (and top altcoins) at any time. High volume limits. No waiting time for bank transfers.
No extra bank transfer fee
Cash out of crypto anytime to make fiat payments easier than ever before (starting with GBP UK bank transfers, international (IBAN) transfers, ATM withdrawal, or shop with Visa. EUR bank accounts with SEPA transfer, and other currency accounts to be added later)
Exchange fiat into bitcoin (and top altcoins) at any time. High volume limits. No waiting time for bank transfers.
No extra bank transfer fee
Cash out of crypto anytime to make fiat payments easier than ever before (starting with GBP UK bank transfers, international (IBAN) transfers, ATM withdrawal, or shop with Visa. EUR bank accounts with SEPA transfer, and other currency accounts to be added later)
January 26, 2018, 07:31:59 AM
Today i've verified my account with Paysera , the guy told me that I cannot send money to Bitstamp, KRaken or whatever. Could you please remove it from the list?
Thanks
I've added info about this. Thanks
January 26, 2018, 07:09:09 AM
Today i've verified my account with Paysera , the guy told me that I cannot send money to Bitstamp, KRaken or whatever. Could you please remove it from the list?
Thanks
Thanks
Jump to: