Well, I must say that I come from very far away.
After I spoke to more than 350 EMIs and banks.
I have managed to open an account in the UK and Germany for my BVI Crypto Company.
Please PM me if you are interested by my secret formula.
No fees are involved.
Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 6. (Read 64823 times)
October 26, 2019, 12:49:56 PM
October 05, 2019, 02:22:12 AM
Anybody have tried their services? https://globitex.com/euro-wallet
It looks that they have a pretty attractive offer for a crypto-friendly dedicated IBAN account and SEPA transfers.
It looks that they have a pretty attractive offer for a crypto-friendly dedicated IBAN account and SEPA transfers.
These guys offer much better service than Bitwala. Bitwala will send you bunch of questions by every move, not mention that their verification service it real pain in the ass.
Keep on good work, Globitex
September 08, 2019, 11:04:32 AM
which European banks are friendly with transactions in and out of the exchanges right now?
September 01, 2019, 10:39:55 AM
IN case someone alkready knows, to spare me some time:
Do all these IBAN providers have a public API, in a way that a client can programmaticaly perform transactions ?
I guess all of those platforms offer cheap/free client-to-client transfers, within the platform. What is their policy for transactions reversals (in case of any sort of dispute) ? Any sort of experience if you've had would help ....
Thanks.
Do all these IBAN providers have a public API, in a way that a client can programmaticaly perform transactions ?
I guess all of those platforms offer cheap/free client-to-client transfers, within the platform. What is their policy for transactions reversals (in case of any sort of dispute) ? Any sort of experience if you've had would help ....
Thanks.
Usually no because they use themselves APIs from 3rd parties like Treezor. The only services I'm aware are Sogexia, Bunq, and Epayments but if it's to use with something related to cryptos, better to read the discussion.
As for chargebacks, it's hard nowadays with SEPA, it's still possible but rarely used. (people don't know how to do it)
August 31, 2019, 02:19:09 AM
IN case someone alkready knows, to spare me some time:
Do all these IBAN providers have a public API, in a way that a client can programmaticaly perform transactions ?
I guess all of those platforms offer cheap/free client-to-client transfers, within the platform. What is their policy for transactions reversals (in case of any sort of dispute) ? Any sort of experience if you've had would help ....
Thanks.
Do all these IBAN providers have a public API, in a way that a client can programmaticaly perform transactions ?
I guess all of those platforms offer cheap/free client-to-client transfers, within the platform. What is their policy for transactions reversals (in case of any sort of dispute) ? Any sort of experience if you've had would help ....
Thanks.
August 30, 2019, 04:03:56 PM
Anybody have tried their services? https://globitex.com/euro-wallet
It looks that they have a pretty attractive offer for a crypto-friendly dedicated IBAN account and SEPA transfers.
It looks that they have a pretty attractive offer for a crypto-friendly dedicated IBAN account and SEPA transfers.
August 27, 2019, 03:00:19 PM
Bunq just closed my accounts, they are under extra supervision from the ECB, since one dutch bank got a big fine and another one got warned.
N26 is a pain in the ass, there support is so slow!
Wanted to try revolut but seems they are closing accounts aswell.
N26 is a pain in the ass, there support is so slow!
Wanted to try revolut but seems they are closing accounts aswell.
August 09, 2019, 07:58:50 AM
Be careful with Bunq, even if you are a premium member and receive / transfer some decent amounts to exchanges, they will close your account
How is bunq verification done. just need to upload id or do they have a call like n26?
August 08, 2019, 05:25:30 PM
Which of these allow you to create unlimited number of virtual credit cards?
August 08, 2019, 10:45:48 AM
Which of these allow you to create unlimited number of virtual credit cards?
July 17, 2019, 04:21:56 PM
Still wait from revolut to receive my amount. Is big amount 55k.
110 days and now nomore take response at revolut chat or in social media .
Please give your idea here
110 days and now nomore take response at revolut chat or in social media .
Please give your idea here
110 days is unusual. Not any decent bank or neobank would do that (unless they're waiting for something but it doesn't seem the case).
Unfortunately, if you don't have anymore any communication with them, you should try to get help from "an association of consumers" or something like a "bank mediator" This is something that you will need to search for in their country :/
July 17, 2019, 03:35:44 PM
Still wait from revolut to receive my amount. Is big amount 55k.
110 days and now nomore take response at revolut chat or in social media .
Please give your idea here
110 days and now nomore take response at revolut chat or in social media .
Please give your idea here
June 28, 2019, 08:31:04 AM
unfortunately, I am not able to provide an exact arrival time of your funds. I can assure you, that your funds will be sent to you as soon as possible.
3 months still wait
3 months still wait
June 28, 2019, 08:12:12 AM
Revolut have block my acc from 22.4.2019.
Have sent them iban to receive the amount and until now still wait. Any help here how to receive my amount??
What timeframe did they give you for sending you your money? Have sent them iban to receive the amount and until now still wait. Any help here how to receive my amount??
June 28, 2019, 04:41:44 AM
Revolut have block my acc from 22.4.2019.
Have sent them iban to receive the amount and until now still wait. Any help here how to receive my amount??
Have sent them iban to receive the amount and until now still wait. Any help here how to receive my amount??
June 28, 2019, 02:26:39 AM
For some of those banks/e-money issuers NOT accepting anything to do with crypto - maybe seeing the referral URL for the signup (noticing you registered from this thread) will trigger enhanced AML measures?
Would be a really economical way to detect such behavior and with near-zero rate of false positives.
Would be a really economical way to detect such behavior and with near-zero rate of false positives.
June 25, 2019, 03:45:18 AM
An update:
N26 returned my money after 4 weeks. I threaten to file a complain with BaFin and "call my lawyer" and gave them a week. Last day of the week I got my money. I dont know if the threat made them hurry up or not just saying..
N26 returned my money after 4 weeks. I threaten to file a complain with BaFin and "call my lawyer" and gave them a week. Last day of the week I got my money. I dont know if the threat made them hurry up or not just saying..
June 16, 2019, 02:58:18 PM
Update: 3 weeks passed since N26 froze my account. 3 days ago they closed it (cannot log in/smartphone unpaired). Money have not been returned and they still dont respond to any communication. FWIW I only transferred to coinbase and back.
Is there ANY bank in europe that I can transfer from crypto exchanges (coinbase) back and forth and have no problems? I opened fidor,bunq and bitwala but in all of 3 of the above I encounter reviews on trustpilot that they do just what N26 did - close account with no reason provided and hope for the best..
What bank do you guys use to trade crypto without having to worry for shit like that?? Any good practices you suggest? I opened a Bl3p.eu (dutch exchange that I read has "good relation" with bunq) but the volume is nonexistant..
Is there ANY bank in europe that I can transfer from crypto exchanges (coinbase) back and forth and have no problems? I opened fidor,bunq and bitwala but in all of 3 of the above I encounter reviews on trustpilot that they do just what N26 did - close account with no reason provided and hope for the best..
What bank do you guys use to trade crypto without having to worry for shit like that?? Any good practices you suggest? I opened a Bl3p.eu (dutch exchange that I read has "good relation" with bunq) but the volume is nonexistant..
It's ironic to say it but national banks are still the best to use with crypto exchanges. I have never got a single problem, warning, phone call or whatever. No matter the banks I use. (The day it happens I won't have any problem I will just reply requesting to close my account). And the cards always work at ATM or POS
If you're facing problems with the relation exchange<=>banks account maybe it's time for you to use a decentralized exchange like Bisq
June 16, 2019, 11:21:08 AM
Update: 3 weeks passed since N26 froze my account. 3 days ago they closed it (cannot log in/smartphone unpaired). Money have not been returned and they still dont respond to any communication. FWIW I only transferred to coinbase and back.
Is there ANY bank in europe that I can transfer from crypto exchanges (coinbase) back and forth and have no problems? I opened fidor,bunq and bitwala but in all of 3 of the above I encounter reviews on trustpilot that they do just what N26 did - close account with no reason provided and hope for the best..
What bank do you guys use to trade crypto without having to worry for shit like that?? Any good practices you suggest? I opened a Bl3p.eu (dutch exchange that I read has "good relation" with bunq) but the volume is nonexistant..
Is there ANY bank in europe that I can transfer from crypto exchanges (coinbase) back and forth and have no problems? I opened fidor,bunq and bitwala but in all of 3 of the above I encounter reviews on trustpilot that they do just what N26 did - close account with no reason provided and hope for the best..
What bank do you guys use to trade crypto without having to worry for shit like that?? Any good practices you suggest? I opened a Bl3p.eu (dutch exchange that I read has "good relation" with bunq) but the volume is nonexistant..
June 16, 2019, 08:35:01 AM
1) Generally speaking in Europe, after more than 5000€ in transactions the last 30 calendar days, banks (and related services) need to check out if there is nothing unusual. But in fact, it's automated most of the time, and your account(s) aren't even checked if, for example, you send money from your account 1 to your account 2. To make it short, there is no money laundering risk if you send money to yourself.
At worst, they may ask you why you are sending or receiving so much money to this or that person. Or ask you about the source of funds. But you can say a little bit of anything
2) I don't know this service so can't comment about it. But the only way to get your funds back will be after a justice decision, which can take perhaps at least a year or more. Don't you have its prepaid card to try to get $ via ATM?.
3 )It is ambiguous, legally they can ask for the origin, but not necessarily to ask for concrete evidence (such as supporting documents). That's why I was saying that people can talk a little bit of nonsense. It's like you're getting money from your aunt for your birthday, what proof can they ask for? You see.
At worst, they may ask you why you are sending or receiving so much money to this or that person. Or ask you about the source of funds. But you can say a little bit of anything
2) I don't know this service so can't comment about it. But the only way to get your funds back will be after a justice decision, which can take perhaps at least a year or more. Don't you have its prepaid card to try to get $ via ATM?.
3 )It is ambiguous, legally they can ask for the origin, but not necessarily to ask for concrete evidence (such as supporting documents). That's why I was saying that people can talk a little bit of nonsense. It's like you're getting money from your aunt for your birthday, what proof can they ask for? You see.
Quote
Can you advise another friendly platform with IBAN DE?
There is no DE, NL or BE Iban, it's a European standard but if you mean a DE company, take a look at Fidor and Bitwala. Jump to: