[LIST] Free EU bank accounts that you can be opened directly online - page 24.

deep_thought

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Activity: 63

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Location: Leningrad

Quote from: cyvene on February 07, 2018, 01:48:17 PM

Quote from: Relictus on February 02, 2018, 02:42:21 PM

Quote from: drmarcobelli on February 02, 2018, 12:11:58 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.

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.

cyvene

newbie

Activity: 24

Merit: 0

Quote from: Relictus on February 02, 2018, 02:42:21 PM

Quote from: drmarcobelli on February 02, 2018, 12:11:58 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.

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.

Relictus

member

Activity: 91

Merit: 10

Quote from: drmarcobelli on February 02, 2018, 12:11:58 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.

Account ban incoming 3..2..1
Have you read their T&C?

drmarcobelli

member

Activity: 154

Merit: 11

Transforming the Global Shipping Industry

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.

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

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. :/

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: LeGaulois on February 01, 2018, 06:59:56 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

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.

LeGaulois

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Activity: 2828

Merit: 4065

Top Crypto Casino

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

LTU_btc

legendary

Activity: 3080

Merit: 1338

Slava Ukraini!

Quote from: jelin1984 on January 28, 2018, 08:59:31 AM

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.

tsvetomir69

newbie

Activity: 8

Merit: 0

Quote from: ?? on ??

Quote from: Samarkand on January 28, 2018, 08:51:00 AM

Quote from: ?? on ??

...
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.

Salary/wage is 250 euro per month! in my country, 20k euros is perfect for me, if you want more get a real job and open an account with a real bank.

jelin1984

legendary

Activity: 2408

Merit: 1004

Revolut is

Lithuania or London

I am confused

Samarkand

sr. member

Activity: 658

Merit: 282

Quote from: ?? on ??

...
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.

Vanquish_PT

jr. member

Activity: 72

Merit: 1

Quote from: HostFat on January 26, 2018, 06:42:02 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/

LTU_btc

legendary

Activity: 3080

Merit: 1338

Slava Ukraini!

Quote from: mirlo on January 26, 2018, 08:59:48 PM

Quote from: LTU_btc on January 26, 2018, 05:11:29 PM

Quote from: HostFat on January 26, 2018, 08:31:59 AM

Quote from: planctoncu on January 26, 2018, 08:09:09 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

I've added info about this.

And quote from their website.

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

Mistertango for example https://mistertango.com
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.

mirlo

newbie

Activity: 1

Merit: 0

Quote from: LTU_btc on January 26, 2018, 05:11:29 PM

Quote from: HostFat on January 26, 2018, 08:31:59 AM

Quote from: planctoncu on January 26, 2018, 08:09:09 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

I've added info about this.

And quote from their website.

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

LTU_btc

legendary

Activity: 3080

Merit: 1338

Slava Ukraini!

Quote from: HostFat on January 26, 2018, 08:31:59 AM

Quote from: planctoncu on January 26, 2018, 08:09:09 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

I've added info about this.

And quote from their website.

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.

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

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

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)

HostFat

staff

Activity: 4256

Merit: 1203

I support freedom of choice

Quote from: planctoncu on January 26, 2018, 08:09:09 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

I've added info about this.

planctoncu

newbie

Activity: 6

Merit: 0

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

HostFat

staff

Activity: 4256

Merit: 1203

I support freedom of choice

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.

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Nah I bet the problem is something else
Using your main bank account to receive frequently and/or large amounts, the bank suspect you to run a business.

Their problem isn't really that you have a business but the fact that you're using your main account with it, which is forbidden by any decent bank. You are supposed to have a business account.

Now, what do they call huge amount received to think it's a business may be different from bank to bank. But in my country, once you received 5000€ within 30 days the system give you a red flag and all info are forwarded to a govt. institution that will check carefully your banking history to look for any illegal activity done.

These "neo banks" are not much different from the traditional banks as we know it. They still need to abide by the laws for criminal activities, money laundering, etc.

We are really fucked with the banksin Europe

Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 24. (Read 64535 times)