Looking for Online Banking account | Bitcointalksearch.org

creativeleading

newbie

Activity: 32

Merit: 0

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Is anyone familiar with SelfKey? I heard they're releasing a bank accounts marketplace that lets users open a real bank account. KYC would be no problem as well since they are partnered to a 3rd party identity service which comply with KYC laws and regulations. If this all works well, the convenience it would bring would be outstanding.

BenOnceAgain

member

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🌐 www.btric.org 🌐

Quote from: warningsigns on September 04, 2017, 04:29:43 PM

If you need your own dedicated private IBAN account for non-Europeans, you can try opening an account with MisterTango.

Thank you very much for the tip!

warningsigns

hero member

Activity: 896

Merit: 1082

You will need to provide standard KYC documents such as a valid passport or government-issued ID. You can do it all on their very intuitive app.

The account works flawlessly. You can load it with SWIFT or SEPA funds and more conveniently with bitcoins. You will get your own bitcoin address linked to your IBAN account.

It's a legitimate company licensed and regulated by the Lietuvos Bankas, Lithuania's central bank.

I would not use the account for large amounts because they might suspect you are doing money laundering or scams. You might be asked to provide documents about the source of funds if you transact extremely large amounts.

I use the account to convert some of my bitcoins into Euros, then I distribute the money by SEPA transfer to my German account. It's really good because my German bank sees the origin as an IBAN account in my name and not something like Kraken or Bitstamp or other exchanges whose accounts might be on a pan-European watch list.

mzhacker

full member

Activity: 275

Merit: 100

"real legend never die"

Quote from: warningsigns on September 04, 2017, 04:29:43 PM

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

If you need your own dedicated private IBAN account for non-Europeans, you can try opening an account with MisterTango.

Here's their website: https://mistertango.com/en/

I have an account with them. Opening one involves providing documents on their KYC screening platform, Jumio. It is integrated in their app.

It is a fully functional account with a MasterCard debit card linked to it. I already did several SEPA transfers from this account to my German account and all transfers worked flawlessly. The transfers are automated and executed immediately on the app. They arrived in Berlin the following day.

Be sure to keep your account within fair usage limits and don't deposit eye-popping amounts from third-party sources as that would trigger a flag. There was someone who posted about it on this forum and his account was promptly closed.

As for me, I'm satisfied and happy with the account. The card works and is accepted at ATMs and retail merchants worldwide. Used it in Singapore and Bangkok so far.

can you please tell me what do they need for verifications?
is it a bank account?
what are red-flag?
should i use any vps/rdp for login?

DigitalFox

member

Activity: 280

Merit: 28

Quote from: h0lybyte on September 06, 2017, 06:32:47 AM

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Mistertango is all about your banking account.No matter where you are,they offer a whole bank account to everyone.
I too have an account with mistertango and it really works as they promised.
You may get bank accounts from forum members also but that type of third party accounts may resul in loss of money afterwards.

Mind telling what kind of paperwork do they require during verification?

h0lybyte

hero member

Activity: 924

Merit: 511

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Mistertango is all about your banking account.No matter where you are,they offer a whole bank account to everyone.
I too have an account with mistertango and it really works as they promised.
You may get bank accounts from forum members also but that type of third party accounts may resul in loss of money afterwards.

Pare1981

full member

Activity: 188

Merit: 102

Quote from: warningsigns on September 05, 2017, 06:08:36 AM

Quote from: Pare1981 on September 05, 2017, 02:31:06 AM

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Which country are you looking for, I have uaccount and it doesn't have as many restrictions as other online accounts.

Now why would you be "selling Poland ID scans"? For what purpose are the scans? For opening bank accounts under other people's names? Identity theft?

The brazen advertising of ID and bank accounts leads me to think these bank accounts you are offering were opened fraudulently. This can lead to serious consequences for the buyer but even more serious and damaging effects to the persons whose identities were misused.

So in your narrow minded thinking, just because I sell polish id scans I am not suppose to have a UK bank account? do you even know where I am from or you just enjoy making an ass of yourself? I have no idea how they were opened, all I know is that I have 2 of them and they are older than 4 months and never had any issues. Only an idiot would take something this important that was made using their personal details and resell them.

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: Pare1981 on September 05, 2017, 02:31:06 AM

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Which country are you looking for, I have uaccount and it doesn't have as many restrictions as other online accounts.

Now why would you be "selling Poland ID scans"? For what purpose are the scans? For opening bank accounts under other people's names? Identity theft?

The brazen advertising of ID and bank accounts leads me to think these bank accounts you are offering were opened fraudulently. This can lead to serious consequences for the buyer but even more serious and damaging effects to the persons whose identities were misused.

Pare1981

full member

Activity: 188

Merit: 102

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Which country are you looking for, I have uaccount and it doesn't have as many restrictions as other online accounts.

warningsigns

hero member

Activity: 896

Merit: 1082

Quote from: worldinacoin on September 04, 2017, 08:24:24 AM

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

If you need your own dedicated private IBAN account for non-Europeans, you can try opening an account with MisterTango.

Here's their website: https://mistertango.com/en/

I have an account with them. Opening one involves providing documents on their KYC screening platform, Jumio. It is integrated in their app.

It is a fully functional account with a MasterCard debit card linked to it. I already did several SEPA transfers from this account to my German account and all transfers worked flawlessly. The transfers are automated and executed immediately on the app. They arrived in Berlin the following day.

Be sure to keep your account within fair usage limits and don't deposit eye-popping amounts from third-party sources as that would trigger a flag. There was someone who posted about it on this forum and his account was promptly closed.

As for me, I'm satisfied and happy with the account. The card works and is accepted at ATMs and retail merchants worldwide. Used it in Singapore and Bangkok so far.

worldinacoin

hero member

Activity: 756

Merit: 500

I am looking for an easy to use online banking account for eg n26 but n26 currently only accept europeans, anyone knows of such banks that accept international?

Topic: Looking for Online Banking account (Read 561 times)