Bitcoin Forum

Economy => Service Discussion => Topic started by: BANQIA on January 18, 2019, 06:42:35 PM



Title: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 18, 2019, 06:42:35 PM
2 years later exactly after the first list You will find below the new Outsider for 2019 :

Personal & Business IBAN:

- https://banqia.co (Available for EEA & Non EEA Business / Crypto friendly)
- https://b2bpay.co (Partnering with Banqia for Crypto / Forex / Gambling account opening)
- https://bunq.com
- https://majestic.eu
- https://connectpay.com
- https://epayments.com
- https://trustcomfinancial.com
- https://anyti.me (only business with EU)
- https://qonto.eu (only for french business)
- https://getpenta.com (only German business)


Always good to see new options ;)


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: LeGaulois on January 18, 2019, 07:47:55 PM
Quonto suspended my account and Anytime too. On the top of that Quonto is for businesses only. Look like you just try to get an opportunity to promote your website.  Bunq isn't "crypto friendly"
BTW, do you have a problem to log in your other accounts?


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: BANQIA on January 18, 2019, 09:47:47 PM
Hello LeGaulois ! sorry to hear that your bank account has been shutted down ;)
We just want to share the new 2019 outsiders including Banqia !!
Feel free to open an account with us ;)


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: LeGaulois on January 19, 2019, 09:12:47 PM
LOL?

I have no interest to become a customer of a company desperate enough to create multiple accounts on a forum to promote spam the site.
However, if you need to hire someone to properly market your business I could be interested to become a staff  :D

Your method remember me Epay, same methods to promote spam the website.

BTW, you don't seem interested to make a long term business, your domain name expires in 5 months.


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: LTU_btc on January 19, 2019, 11:25:22 PM
What's wrong with old thread which was started by HostFat (https://bitcointalk.org/index.php?topic=1756494.0) that you had to open new one?
It doesn't looks good when employee of one business start such list because you're biased. You listed your company on the top as it would be best option available. But at the same time you haven't listed biggest players in this market like Revolut, N26 and others. It just doesn't looks serious and professional.


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: BANQIA on January 20, 2019, 07:50:53 AM
Hello LTU_btc, old thread is dated from 2 years ago, there is new players on the market now including https://banqia.co
Regarding the others you mentioned, Business account is only available for companies registered in the EEA
And they do not support Cryptocurrency firms / Gambling & Forex business
Our business account is available for Non EEA & also for such businesses above (Personal account for Non Eu residents also available) !!
To end up, we give the possibility to convert up to 12 Crypto to Fiat directly in your Eur account (am not sure the other players you mentioned support this)
At the end of the day thats a big difference  :)


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: LTU_btc on January 20, 2019, 11:29:40 PM
Hello LTU_btc, old thread is dated from 2 years ago, there is new players on the market now including https://banqia.co
Regarding the others you mentioned, Business account is only available for companies registered in the EEA
And they do not support Cryptocurrency firms / Gambling & Forex business
Our business account is available for Non EEA & also for such businesses above (Personal account for Non Eu residents also available) !!
To end up, we give the possibility to convert up to 12 Crypto to Fiat directly in your Eur account (am not sure the other players you mentioned support this)
At the end of the day thats a big difference  :)
The old list is still being updated, so there was no reason to start new.
I can't guarantee for all of these banks, but some of them are crypto friendly and also allow gambling related transactions. And Revolut allows to buy/sell some cryptocurrencies. Does your bank allows to deposit/withdraw crypto? If yes, it would be big advantage against Revolut.
But you't offer debit cards. It's serious con for bank.


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 21, 2019, 07:10:16 AM
Hello LTU_btc, Yes we do accept Crypto & Receive FIAT Settlements directly into your Bank Account with Banqia
Settlements for Bitcoin, Bitcoin Cash, Litecoin, Ethereum & more directly to your Bank Account, protecting yourself from market Volatility!
Available CryptoCurrencies are Bitcoin, Bitcoin Cash, Ethereum, DASH, Litecoin, Monero, NEO, NEM, Ripple, B2BX and any ERC20, NEO tokens, Cardano in one place! Debit cards will be available in a near future :)


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: buwaytress on January 21, 2019, 11:12:52 AM
Old list works, it's being updated, and that, along with the debit card list (also, strangely updated often, even though I can't locate who first started it!), is what I find is most useful: https://docs.google.com/spreadsheets/d/1DRbTeMCzb4UeXI0YlAzBxMc2u2i0cN_17Ql6eMngK6E/edit#gid=0

New list is not nearly half as helpful and OP you haven't addressed the question from LeGaulois: domain expiring in 5 months. Don't you intend to stick around past June? Company info all checks out though.

I'm tempted to try Banqia out though... non-EEA functionality is absolutely rare. Let's have a wait and see how this goes.


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 21, 2019, 12:13:15 PM
Hello Buwaytress ! thanks for sharing your list however it is out of context (Eur bank account opening)
Your list is mainly focus on Bitcoin.. Debit card etc ;) and services is mainly for EEA except for some of them ;)
Btw one of them in your list is already a client of Banqia (5000 iban´s provided)
Now you should add Banqia in your list though  ;D


Title: Banqia is suspicious
Post by: LeGaulois on January 21, 2019, 01:40:49 PM
Quonto is not crypto friendly, Anytime is not only for business, Bunq is not crypto friendly. Should I continue or?
Banqia is suspicious, not interested in a long term business, the domain name is set to expire in some months, don't be surprised if your money expire too lol

Conclusion: The list is good for my trashcan


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 21, 2019, 02:20:25 PM
Hello LeGaulois ! thanks for your interest & your third very constructive comment !! ::)
As far as you are not a client, and if you have any doubt  :D
Feel free to TRY to open an account with Banqia,
So you can really have an opinion on our services, NOT before  ;)
Á bon entendeur !!


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: buwaytress on January 22, 2019, 10:26:27 AM
Hello Buwaytress ! thanks for sharing your list however it is out of context (Eur bank account opening)
Your list is mainly focus on Bitcoin.. Debit card etc ;) and services is mainly for EEA except for some of them ;)
Btw one of them in your list is already a client of Banqia (5000 iban´s provided)
Now you should add Banqia in your list though  ;D


Hey Banqia, no no, I didn't mean that list to replace yours, I was only saying that the existing old list you referenced in your OP was still better, and that the spreadsheet I provided is a good complement because most people who're looking to buy/sell with bank accounts, the next natural step is to also seek out a debit card so they have an alternative to buy/sell (why sell my BTC to pay for something if I can do it directly, right? Faster, cheaper, just more convenient).

Also, not my list! Just sharing. As I said, I'm going to try Banqia, despite the signs... you really should address the soon-to-expire domain name though.


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 22, 2019, 02:21:02 PM
Hello Buwaytress ! Fair enough  ;)
Try Banqia and let the community knows
Thanks  :)


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 27, 2019, 04:38:30 PM
This coming week will be available settlement Crypto to Fiat with https://banqia.co
* Directly in your bank account
* Crypto available are Bitcoin, Bitcoin Cash, Ethereum, DASH, Litecoin, Monero, NEO, NEM, Ripple, B2BX and any ERC20, NEO tokens, Cardano in one place!
Stay tuned ! ;)


Title: Re:Unreliable Banqia warning domain expire soon
Post by: LeGaulois on January 27, 2019, 05:49:18 PM
Hello LeGaulois ! thanks for your interest & your third very constructive comment !! ::)
As far as you are not a client, and if you have any doubt  :D
Feel free to TRY to open an account with Banqia,
So you can really have an opinion on our services, NOT before  ;)
Á bon entendeur !!
I have already my own opinion and don't need to look further

- you create multiple accounts to spam the forum
- your domain name expire in some months
- you don't reply don't the embarrassing questions

And you want me to join an unknown website and start to use it for financial transactions?  :D

(Je ne suis pas né de la derniére pluie... A bon entendeur)


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 29, 2019, 06:59:48 PM
Hey LeGaulois !!!

1) Our trade name is BANQIA not BANQUIA as you mentioned   ;D
2) Our domain name is https://banqia.co (not .com)  ;D
3) Please verify > https://www.whois.com/whois/banqia.co  :-*
4) BANQIA is a trading name of UNICAPITAL LTD > https://beta.companieshouse.gov.uk/company/10912186/filing-history  :D

On fait moins le mâlin n´est ce pas ?¿  ;D ;D ;D ;D


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly) BANQIA.co not reliable
Post by: LeGaulois on January 29, 2019, 07:58:13 PM
YES, I am talking about BANQIA.co don't worry, funny you waited all this time to reply,

Why did you update the domain name today ?

Oh and Zoho is bad , do they have a chineese version?  :-*
 On fait moins le mâlin n´est ce pas? Cheap £25 UK company  :D


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on January 29, 2019, 09:42:01 PM
Sorry Mrdemauvaisefoi dit (LeGaulois) but you have checked https://www.whois.com/whois/banqia.com
And thats not our domain name  :-* :-* :-*
Our share capital is £1Mln !
25£ thats what you have on your personal account ? ;D ;D
I understand now why Qonto & Anytime have shutted it down ::)
You a waste of time and this is the last time we reply to you !
Good luck Bltrg ! met toi plutôt un gilet jaune ;)


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: LeGaulois on January 30, 2019, 05:37:09 PM
Are you able to read properly my replies Mr the tchin tchan tchong. I am not going to speak Chinese, deal with it.
You're a waste of time, desperate enough to create several accounts in the forum to spam :D
I can also create a company in The UK, it cost £25 net.
Qonto and Anytime closed my account because they are not crypto friendly, especially for businesses! You don't even know your industry.
You should rather take care of the SERP that will pop out in some days  :-* :-* :-*


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on February 06, 2019, 06:30:10 PM
We Accept Crypto & Receive FIAT Settlements directly into your Eur Bank Account.
Receive Settlements for Bitcoin, Bitcoin Cash, Litecoin, Ethereum & more directly to your Bank Account, protecting yourself from market Volatility!
Bitcoin, Bitcoin Cash, Ethereum, DASH, Litecoin, Monero, NEO, NEM, Ripple, B2BX and any ERC20, NEO tokens, Cardano in one place!
https://banqia.co  :D


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on February 22, 2019, 07:22:45 AM
https://banqia.co accept Eur currency from Exchanges like Kraken, Bitstamp, coinbase etc
Crypto/Fiat settlement available with Eur iban account
Feel free to ask if you have any questions ;)


Title: Re: [New LIST] Free EU bank accounts that you can be opened directly online
Post by: hashtag on February 22, 2019, 09:50:37 AM
Hello LeGaulois ! sorry to hear that your bank account has been shutted down ;)
We just want to share the new 2019 outsiders including Banqia !!
Feel free to open an account with us ;)

You can't even speak proper english, there are mistakes on your site as well.
I suppose you wrote the site and this is 1 man operation.

You are as shady as it gets. Good luck hehe!


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: proTECH77 on February 22, 2019, 04:13:00 PM
To this end i would love to say; OP should improve on his services to attract forum users likewise invite more clients, also, ensure your services are user friendly even the cost. I just have to give it a try to open an account with your service but hope its will be as smooth as your speech over here? Good-luck in your hustle wish you success. 


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: BANQIA on March 05, 2019, 04:57:27 PM
Big Thank you to proTECH77 & Hashtag & LeGaulois with their poor comments ! Winners
You give https://banqia.co even more Motivation & Energy  :D :D :D


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: hashtag on March 22, 2019, 05:09:42 AM
Big Thank you to proTECH77 & Hashtag & LeGaulois with their poor comments ! Winners
You give https://banqia.co even more Motivation & Energy  :D :D :D


lol, so professional
you are done.


Title: Re: [New LIST] EU Bank Accounts Opening (Crypto friendly)
Post by: youdantoom on June 24, 2019, 10:02:42 AM
banqia seems to be useless. charging 2-5 EUR for sending or receiving money is even worse than paying 50,000 satoshis for a BTC withdrawal....