Thanks, this forum has a lot of very useful information.
I do not dedicate myself to bitcoin.
👉There are two accounts (transferwise and weststein) to which they arrive about 2000 € of the particulars by SEPA transfer (European Union) per month (each person sends about 50-150 €) and sending € 1500.
Can you tell me how much it's possible upload and be calm? it's possible to go up to € 6000 per month?
Can you advise another friendly platform with IBAN DE?
👉another doubt:
Since this week Westestein has stopped sending the money. Information appears on the internet that has remained insolvent. How can it's possible recover the transfers made? (200€).
👉And another doubt.
If platforms ask about these transfers, what information will be accepted by them?
Thanks for any advice.
Topic: [LIST] Free EU bank accounts that you can be opened directly online - page 7. (Read 64768 times)
June 15, 2019, 07:17:50 PM
June 15, 2019, 07:00:59 AM
Well, updating. They answered in support chat that remaining funds will be transferred within few business days. I wouldn't say that there were a lot of big transfers. Rather many small transfers 100-200 Eur and few bigger 1000-2000 Eur.
Take into account most people use (most of) these accounts for small day-to-day payments, so a Bitcoin trader can be spot quite easily.At the end of the day it's a numbers game. And if you're dealing with over a few thousands it's quite likely your account will be reviewed.
June 15, 2019, 04:03:51 AM
Well, updating. They answered in support chat that remaining funds will be transferred within few business days. I wouldn't say that there were a lot of big transfers. Rather many small transfers 100-200 Eur and few bigger 1000-2000 Eur.
June 13, 2019, 01:15:29 PM
Bunq closed my account and asked to provide Iban to transfer my remaining funds there. Does anybody know how long to wait from them to be it done? Support not answering.
What do you think caused them to close your account? Were you receiving/sending a lot of large transfers?
June 13, 2019, 01:00:22 PM
Bunq closed my account and asked to provide Iban to transfer my remaining funds there. Does anybody know how long to wait from them to be it done? Support not answering.
They won't answer you. You're not considered as a customer anymore, just a user to 'delete' from the database soon. Your bank account number doesn't exist anymore. I don't know very well Bunq but in the best case, it will take a week, 1 month at max if you forget to give an IBAN or something like that. They don't like to wait for a lot in such case.
June 13, 2019, 03:00:26 AM
Bunq closed my account and asked to provide Iban to transfer my remaining funds there. Does anybody know how long to wait from them to be it done? Support not answering.
May 30, 2019, 05:40:52 PM
Thanks... I wonder is there ANY bank that its crypto friendly in Europe?? I opened a Bitwala and a Fidor account but I read same reviews (although much much less) to N26..
I dont get it. I only use it with coinbase FFS
I dont get it. I only use it with coinbase FFS
May 28, 2019, 05:25:30 PM
N26 closed my account without warning after almost a year using them. They provided no warning and they dont respond to chat (they close it immediately!). They said I can use my account normally for two weeks (after two weeks my account would be closed) to withdraw my funds but thats false. Debit card blocked and I cannot make any transfers. Mid 5 figures stuck there. They said to provide them with an IBAN to transfer my money to. I did and its been almost a week and no money..
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
N26 randomly closes accounts, once asked they point users to their TOS (which literally says they can close your account at any time at their own discretion). The European banks have to give customers a deadline to leave, which is your case. Right now it's normal that you haven't received anything. It can take up to a month to receive the remaining funds and in your case, you will get the funds after the 2 week period.
Are you sure I will get my funds back? I have read countless posts in twitter with guys that are waiting their money months after and N26 simply ignores them.. do you have any suggestion to speed things up?
Perhaps because N26 asked them to provide evidence for where their money comes from before to release and they were unable to provide any. But legally it does not have the right to hold the funds indefinitely, especially in the circumstances where the customer account is closed. (different than suspended)
Currently, you don't really have any possibility to speed up your case. Only once the delay of at least 2 weeks (or even a month) then you will have to turn to a consumer agency or a bank mediator.
May 28, 2019, 03:50:23 PM
N26 closed my account without warning after almost a year using them. They provided no warning and they dont respond to chat (they close it immediately!). They said I can use my account normally for two weeks (after two weeks my account would be closed) to withdraw my funds but thats false. Debit card blocked and I cannot make any transfers. Mid 5 figures stuck there. They said to provide them with an IBAN to transfer my money to. I did and its been almost a week and no money..
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
N26 randomly closes accounts, once asked they point users to their TOS (which literally says they can close your account at any time at their own discretion). The European banks have to give customers a deadline to leave, which is your case. Right now it's normal that you haven't received anything. It can take up to a month to receive the remaining funds and in your case, you will get the funds after the 2 week period.
Are you sure I will get my funds back? I have read countless posts in twitter with guys that are waiting their money months after and N26 simply ignores them.. do you have any suggestion to speed things up?
May 28, 2019, 02:36:38 PM
N26 closed my account without warning after almost a year using them. They provided no warning and they dont respond to chat (they close it immediately!). They said I can use my account normally for two weeks (after two weeks my account would be closed) to withdraw my funds but thats false. Debit card blocked and I cannot make any transfers. Mid 5 figures stuck there. They said to provide them with an IBAN to transfer my money to. I did and its been almost a week and no money..
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
N26 randomly closes accounts, once asked they point users to their TOS (which literally says they can close your account at any time at their own discretion). The European banks have to give customers a deadline to leave, which is your case. Right now it's normal that you haven't received anything. It can take up to a month to receive the remaining funds and in your case, you will get the funds after the 2 week period.
May 28, 2019, 01:34:47 PM
N26 closed my account without warning after almost a year using them. They provided no warning and they dont respond to chat (they close it immediately!). They said I can use my account normally for two weeks (after two weeks my account would be closed) to withdraw my funds but thats false. Debit card blocked and I cannot make any transfers. Mid 5 figures stuck there. They said to provide them with an IBAN to transfer my money to. I did and its been almost a week and no money..
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
They cannot give me a timeframe.
I used my account with coinbase ONLY. Its 100% crypto related and if you search the net you will find MANY cases like mine (https://twitter.com/n26/status/1131188669598064650
https://twitter.com/N26Failure).
Stay away - you have been warned.
May 22, 2019, 06:36:47 PM
I've added https://bitwala.com (Germany)
Nice to see you're still updating the list.
Did you try bitwala yourself?
May 22, 2019, 03:38:28 PM
I've added https://bitwala.com (Germany)
May 20, 2019, 04:13:52 PM
Mistertango have stop their service to new acc I think.
With personal iban is any other choice??
Why do you think so? I have checked their website and they still offering to open account on their bank. But I haven't tried to create account since I already have it since the old times. With personal iban is any other choice??
If other online banks are blocking your accounts, probably you're doing something wrong...
May 20, 2019, 04:04:21 PM
Mistertango have stop their service to new acc I think.
With personal iban is any other choice??
With personal iban is any other choice??
May 20, 2019, 11:55:02 AM
Between Wirex and Bitwala? I never tested Wirex so can't comment but I would say they are both the same. What could decide you to use A or B would be the fees or limits. Everything else is similar between both.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
bunq and n26 have blocked my account. revolut the same.
i need iban to can receive a payments.
any other choice please??
Others will block you too. The same happened to me.
You need to change your habits if you want any of these to last.
Open as many as you can and spread, spread and spread!
May 13, 2019, 11:37:03 AM
Between Wirex and Bitwala? I never tested Wirex so can't comment but I would say they are both the same. What could decide you to use A or B would be the fees or limits. Everything else is similar between both.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
bunq and n26 have blocked my account. revolut the same.
i need iban to can receive a payments.
any other choice please??
Got it, I re-read the old posts.
Are you receiving payment for something about cryptocurrency? Then I would go and sign up with Bitwala or Wirex as I said before. You will get a dedicated IBAN and a card. With bitwala, you also have a BTC wallet and you can receive your bitcoins and sell to bitwala directly.
May 13, 2019, 10:51:45 AM
Between Wirex and Bitwala? I never tested Wirex so can't comment but I would say they are both the same. What could decide you to use A or B would be the fees or limits. Everything else is similar between both.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
bunq and n26 have blocked my account. revolut the same.
i need iban to can receive a payments.
any other choice please??
May 09, 2019, 06:04:43 AM
Between Wirex and Bitwala? I never tested Wirex so can't comment but I would say they are both the same. What could decide you to use A or B would be the fees or limits. Everything else is similar between both.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
From the whole list in OP, if I'm not dealing with cryptos I would go for Bunq, N26, Fidor since they are real banks with regulations and a real banking license.
May 08, 2019, 04:12:58 PM
With personal iban which is best choice??
Jump to: