[LIST] Free EU bank accounts that you can be opened directly online - page 36.

Addisonbt

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Hi, guys

1. kraken.com Fiat transfers - users ? Huh

2. therocktrading.com Fiat transfers (both deposits and withdrawals) through banks (SEPA, Wire) are available only to verified users.
3. bitstamp.net Fiat transfers - users ? Huh

not verified user 1. or 2. may transfer SEPA ?

HostFat

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Quote from: freespirit on February 27, 2017, 10:25:38 AM

https://www.dukascopy.com/swiss/english/banking/savings-account/
(all FX firms are required to be licensed banks in Switzerland)

https://www.dukascopy.com/swiss/english/forex/FX-Interbank-Account/

I see anyway that "If you reside outside Switzerland, deposit USD 5’000 minimum".

freespirit

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https://www.dukascopy.com/swiss/english/banking/savings-account/
(all FX firms are required to be licensed banks in Switzerland)

sayyedraza

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It is really nice list of online Bank account Grin

Thanx

HI-TEC99

legendary

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Quote from: hardtime on February 21, 2017, 09:52:30 PM

I know this may seem like a simple one, but why would you want to open an international account (U.S Citizen here) when you could just go ahead and use your own account from the U.S? Is there something I'm missing here or is this for a certain niche of people who are having an issue?

Thanks guys.

One good reason is that banks sometimes close accounts that do wire transfers to Bitcoin exchanges for no other reason than being related to Bitcoin. You can have a free online account from a bank listed in this thread for Bitcoin exchange wires transfers, and also your existing bank account for non-Bitcoin related transactions.

If your free online account gets terminated without explanation for doing wire transfers to Bitcoin exchanges you still have your other account for everyday transactions.

The quote below is from a thread that lists Bitcoin hostile, and friendly banks. I only included the top of the hostile bank list because it's enough to convey how hostile to Bitcoin some banks are. Although that particular list is for banks hostile to Bitcoin businesses, they can be just as hostile to normal customers.

Quote from: joesmoe2012 on July 30, 2013, 05:51:03 AM

To qualify on the list a bank or payment processor must without explanation terminate or refuse business of legitimate bitcoin busineses.

Australia:

Commonwealth Bank of Australia

Commonwealth Bank of Australia Closes Personal Account (Reddit)

CurrencyFair (Website)

CurrencyFair denies the application for any business having anythinng to do with bitcoin.

OzForez.com.au

Denids the application of any business having anything to do with bitcoin.

Canada:

   The Royal Bank of Canada (Link)

   BMO

CanadaBitcoins was accepting cash deposits here, but accounts closed due to AML/KYC Requirements. Link.
CanadaBitcoins no longer accepting cash deposits at all to BMO, verified or not. Link.

CIBC

CanadaBitcoins was accepting cash deposits here, but accounts closed due to AML/KYC Requirements. Link.[url=http://

Royal Bank of Canada

Canadian Bitcoins and CadBitcoin Have Accounts Frozen]

hardtime

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Make winning bets on sports with Sportsbet.io!

I know this may seem like a simple one, but why would you want to open an international account (U.S Citizen here) when you could just go ahead and use your own account from the U.S? Is there something I'm missing here or is this for a certain niche of people who are having an issue?

Thanks guys.

Vaccinus

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Activity: 406

Merit: 250

Quote from: enroberte on February 21, 2017, 05:24:51 AM

Quote from: LTU_btc on February 13, 2017, 03:49:44 PM

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

And which banks from the list, have this t

Quote from: Vaccinus on February 14, 2017, 07:07:17 AM

Quote from: LTU_btc on February 13, 2017, 03:49:44 PM

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

not all banks account online require verification, i think many have a certain threshold and under this threshold you have not to declare your personal informations, what you say is true when they ask verification in the case you move more than $1k because of money laundering

And do we know which banks from the list, have this threshold?

i don't know sorry i did not use any of those in the list i just sell on a exchange and use personal bank account of my country, maybe you can ask the thread starter for this?

enroberte

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Quote from: LTU_btc on February 13, 2017, 03:49:44 PM

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

And which banks from the list, have this t

Quote from: Vaccinus on February 14, 2017, 07:07:17 AM

Quote from: LTU_btc on February 13, 2017, 03:49:44 PM

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

not all banks account online require verification, i think many have a certain threshold and under this threshold you have not to declare your personal informations, what you say is true when they ask verification in the case you move more than $1k because of money laundering

And do we know which banks from the list, have this threshold?

Sosaso75

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Activity: 434

Merit: 250

Quote from: Vaccinus on February 14, 2017, 07:07:17 AM

Quote from: LTU_btc on February 13, 2017, 03:49:44 PM

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

not all banks account online require verification, i think many have a certain threshold and under this threshold you have not to declare your personal informations, what you say is true when they ask verification in the case you move more than $1k because of money laundering

So maybe the only possible and cheap solution is to open e.g 10 or more accounts at several different institutes for gaining higher transaction value. Grin

Vaccinus

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Activity: 406

Merit: 250

Quote from: LTU_btc on February 13, 2017, 03:49:44 PM

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

not all banks account online require verification, i think many have a certain threshold and under this threshold you have not to declare your personal informations, what you say is true when they ask verification in the case you move more than $1k because of money laundering

LTU_btc

legendary

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Slava Ukraini!

Quote from: Sosaso75 on February 13, 2017, 11:53:01 AM

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

I don't think that you can open bank account without any verification. Banks need to follow their country laws and they need to ask verification from users. At least you will be asked to send passport or ID scan. Some banks have additional video verification.

Sosaso75

sr. member

Activity: 434

Merit: 250

First of all,thanks for the helpful list...much appreciated.
Can you open any of these bank accounts without any verification, e.g Postident or Videoident ?

Addisonbt

sr. member

Activity: 407

Merit: 250

add country list:
..... Huh

Quote

Thanks for joining our waiting list!

N26 is currently available in 17 countries across Europe, but we’re not available in your country yet.

We appreciate your interest, and we’ll get in touch with you as soon as N26 comes to your country.

See you soon.

Your N26 Team

zuggu-1

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www.monese.com UK personal Iban 1st month free then Monthly fee £4.95 Huh

Addisonbt

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Merit: 250

Quote from: HostFat on February 13, 2017, 04:26:25 AM

Mistertango now offers this card:
http://www.hercuscard.com/files/MisterTango%20CREDITCO_HERCUS%20SUMMARY%20BOX%2028102016.pdf

But,

HostFat

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Mistertango now offers this card:
http://www.hercuscard.com/files/MisterTango%20CREDITCO_HERCUS%20SUMMARY%20BOX%2028102016.pdf

Clement Kaliyar

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Does the list meant that we could open a offshore bank account to the banks mentioned,if so that would be cool.How about the taxes per se ,how are we going to settle those things.Are those registered banks or private financial centers who provides the facility to open an account.

HostFat

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Uphold is only an eWallet, it doesn't offer personal IBAN accounts.

LeGaulois

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Top Crypto Casino

Another one i found yesterday is uphold.com. You can receive and transfer money. and They do accept bitcoin. No plastic credit card from what i found, only virtual mastercard. It's a young company 2 years old about. You can hold fiat bitcoin and metals as well. fees look pretty cheap compared to other.
thanks about the Revolut news

HostFat

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@HI-TEC99
I've added this info.

Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 36. (Read 64495 times)