Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 36. (Read 64768 times)

Maybe I'm not understanding it well, but are you saying here that you didn't deposit on your Paysera bank account with your name?

What do you mean with "their group IBAN" ?

It seems that you really sent to the wrong IBAN.

Paysera is A SCAM - STAY AWAY GUYS!
Sent them my documents. For level 3 they also want a bank transfer initiated from your bank account.
Sent the transfer to their bank account (Paysera LTD). Today they received the transfer and retards claim that its not from my personal account.
The Paysera representative lady was super rude and I told her that I only initiated the transfer from my bank account, however funds are deposited in their group IBAN - not my individual and I have no clue what they received. We kept arguing until i gave up (I asked multiple times for explanation because I am sure the transfer was from my personal account). Only 5 minutes later I called my bank very fed up and spoke to a lovely lady, she double confirmed for me the transfer has been initiated from my personal account and from my behalf/name.
SO Paysera is SCAM (you can find multiple scam reports on Internet) and their representative persons for Bulgaria are very rude.
They might try to reply here and give some excuse, but I would advice you to STAY AWAY from their scam! At least I won't risk my funds with them.

Update:
After in-depth inspection I found Paysera credited my account with funds from some randomer and from a bank account which does not belong to me and it is even in different local bank! I asked them what will happen if next time they credit me 1000 EURO from some randomer, but they act like its not their fault!
What a fucking cunts! How should I explain to National Revenue Agency (for example) fund transfers from people I don't know. And how shitty and bad must be a company (semi-bank) to deposit money into random account and act like its not their fault! This is disgusting!

Hi, guys

 1. kraken.com       Fiat transfers - users ?
 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 ?

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

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

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

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

It is really nice list of online Bank account 
Thanx

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.

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.

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?

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

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. 

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

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.

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 ?

add country list:
.....

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

But,
 

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

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.

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