Open a bank account without many papers that will respect my privacy - page 2.

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

Yes i can buy from local people btc when the price is 410 euro they sell 465 euro lol

No way !

The problem for example with Kraken is that i can deposit euro only from my my bank account and when i do a job on the net and a user want to pay me they can't sent them there Sad

They sent euro to my main bank account that i have the capital control....

So a bank account on another place is perfect for me but when i say privacy i was talking if it is possible when someone do a deposit on the IBAN to may not see my name and surname.

anubizz

full member

Activity: 345

Merit: 124

Quote from: AtheistAKASaneBrain on December 16, 2015, 01:49:48 PM

You would need something like Switzerland I guess. I have never used that kind of banking where they supossedly have a privacy policy with their clients. I don't really believe it and as we say data can leak. The ideal situation would be to get your Bitcoins locally, but I guess it's pretty hard in Greece to find sellers that you can meet in real life with.

Theres also no swiss bank account without the need of providing ID and other papers. The next thing is that these days all swiss BA have to be opened at the bank branch in person and are quite expensive. Not the best choise i think.

AtheistAKASaneBrain

hero member

Activity: 770

Merit: 509

You would need something like Switzerland I guess. I have never used that kind of banking where they supossedly have a privacy policy with their clients. I don't really believe it and as we say data can leak. The ideal situation would be to get your Bitcoins locally, but I guess it's pretty hard in Greece to find sellers that you can meet in real life with.

MaritiJames3

sr. member

Activity: 448

Merit: 250

I don't think this is possible. You're going to have to show your ID and give out your personal information if you want to open up a bank account outside of Greece. It is possible to open up a bank account anywhere in Europe though.

tyz

legendary

Activity: 3360

Merit: 1533

Why don't you buy Bitcoins with cash? I heard that there are some tourists in Greece which use the free limit for cash in order to sell some Bitcoins there. It is the easiest way in my opinion. There is no honest way to create a (legal) bank account without many papers.

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

This is not an easy solution at least for me but yes is an option...

Erkallys

legendary

Activity: 1120

Merit: 1004

I think that if you have a good sum of money, you can open a Swiss bank account. If you have a friend that live in another country, you can give him physical euros to credit his account and then buy you the Bitcoins. This solution is a bit risky because you have to really trust him but of course if you don't have any other way this may maybe help you for little sums or big ones if it is a relative or your best friend.

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

The amazing thing is that i can use up to 1000 euro transactions without any verification

Is there any other related service?

anubizz

full member

Activity: 345

Merit: 124

The service https://www.cashila.com/ sounds great

. Would be even better if there would be a possibility to order a debit card that is connected to the account.

Are there some reviews of people who used the service for some time?

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

I don't have problem to get verified by senting my ID and a house bill as i do for most online exchange sites

But i don't want to sent 20 papers for a bank account and the most important to no require from me to go to the bank

I don't want to do any fraud actions !

cashila looks good

wisecoin

member

Activity: 81

Merit: 10

Quote from: pamamolf on December 16, 2015, 05:31:40 AM

I am just looking for a way to deposit money with IBAN or maybe credit/prepaid cards to my account and then sent to online exchange sites a simple IBAN bank transfer to get some Bitcoins

There's an easier way.. check https://www.cashila.com/ which works as an online bank account.
You can fund your account with bitcoin or an IBAN transfer, and withdraw your EUR funds to another IBAN account or convert straight to bitcoin and withdraw to your bitcoin wallet.

Relex

member

Activity: 98

Merit: 10

There is no that i know of that wont ask for much id as then you could use it for fraud etc.

1Referee

legendary

Activity: 2170

Merit: 1427

Quote from: pamamolf on December 16, 2015, 05:31:40 AM

Thanks all of you

I am just looking for a way to deposit money with IBAN or maybe credit/prepaid cards to my account and then sent to online exchange sites a simple IBAN bank transfer to get some Bitcoins

Go look for several banks in stable European countries such as Germany, Netherlands, Belgium, Switzerland, Austria. There are plenty enough options to choose from. Try to read their requirements for opening a bank account and find the one with the least hassle and the lowest fees. It will be a hard job though.

enhu

legendary

Activity: 2492

Merit: 1018

Normally they ask a lot of paper, ID is one of the minimum requirement when we conduct business of course so drivers license would do. Some banks in my country only ask photo copy of 2 valid IDs and a 2x2 photo.

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

Thanks all of you

I am just looking for a way to deposit money with IBAN or maybe credit/prepaid cards to my account and then sent to online exchange sites a simple IBAN bank transfer to get some Bitcoins

Snorek

legendary

Activity: 1400

Merit: 1001

Op, I found good article for you. It clears some question you had about offshore banking: http://nomadcapitalist.com/offshore-banking/
And it Banking offshore 100% legal, but not many people knows about that and use it, because it is the secret your government is hiding from you to keep your money close.

1Referee

legendary

Activity: 2170

Merit: 1427

Quote from: pamamolf on December 16, 2015, 03:56:12 AM

Hi

I am looking to open a bank account outside of Greece to avoid capital control limits so i can get payments there and then to be able to sent them to online exchange sites so i can buy Bitcoins

Is such a service exist? It will be great if they don't ask a lot of papers and don't reveal a lot of my personal info.....

Thank you

There are several European banks that will allow you to create an account even if you don't live in that country.

I can tell you right away that there isn't a bank that won't require to fill in papers, email them ultra high res scans of your id or passport, proof of where you live, an electricity bill where it is clearly showing your address or any other bill. There will be a lot paper work involved. It might take several weeks at most to get a working account after all the hassle you have to go through.

And what do you mean with: don't reveal a lot of my personal info.....

Each transaction that you do with your bank account has your name sticked to it. If Greece authorities want the details from the people that are having a bank/savings account outside the country, they will simply contact the bank in question.

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

Need also not insane fees for deposits/transactions

I will wait for members recommendations if anyone here is using or know any good service.....

Beraturker

sr. member

Activity: 308

Merit: 250

I don't know much but try searching some offshore banks..

pamamolf

member

Activity: 119

Merit: 10

My passion in life is to help people.

Hi

I am looking to open a bank account outside of Greece to avoid capital control limits so i can get payments there and then to be able to sent them to online exchange sites so i can buy Bitcoins

Is such a service exist? It will be great if they don't ask a lot of papers and don't reveal a lot of my personal info.....

Thank you

Topic: Open a bank account without many papers that will respect my privacy - page 2. (Read 2458 times)