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1  Economy / Service Discussion / Re: IBAN accounts on cryptoexchange platform on: September 08, 2021, 11:04:38 AM
My friend, you really very helpful! Thank you again!

I  am going to try the service that you suggested to me in your previous post along https://transcrypt.eu. Idea of own IBAN sounds more secure to me. Because you never know who does transfers from third-party person. But sure i will give a to try. As one smart guy said, never put all eggs in the same basket.


@LeGaulois

Thank you for your comperhensive answer so MUCH!

The reason why I asked about IBAN is that I personally think that IBAN will help me to cover my cryptotrades and afte transaction to my bank account from crypto exchange platform it will look as  I made transfer between my own accounts. Sounds cool for me.

Moreover, I have some bank accounts where transfers from crypto platforms are getting blocked. So i am looking for solutions for this as well...

You're welcome.

I got it. If your goal is to cover your ass from your bank so they don't see anything related to crypto, in this case, I recommend you to look at Bisq. It's a decentralized platform and you'll be able to receive SEPA. I use it often myself.

Your bank won't see you received funds from a crypto exchange since you receive payment from average people. All they will see is you received funds from someone.

I often ask the person to add a message to the SEPA. Something like "for the holidays", "Happy birthday" "payment for the 450 CRF"
Like many other people, I only use it with a "disposable" bank account which I don't care about. So if a day my account is on hold I don't care at all (hint: better to look at the neo-banks)
2  Economy / Service Discussion / Re: IBAN accounts on cryptoexchange platform on: September 07, 2021, 10:21:23 AM
@LeGaulois

Thank you for your comperhensive answer so MUCH!

The reason why I asked about IBAN is that I personally think that IBAN will help me to cover my cryptotrades and afte transaction to my bank account from crypto exchange platform it will look as  I made transfer between my own accounts. Sounds cool for me.

Moreover, I have some bank accounts where transfers from crypto platforms are getting blocked. So i am looking for solutions for this as well...
3  Economy / Service Discussion / Re: IBAN accounts on cryptoexchange platform on: September 06, 2021, 10:41:54 AM
Hello guys,

Thanks for ya'll answers. Sorry that didn't reply earlier, we were travelling with my sons across the coutry. Smiley

Diana B, AKA Woman portrait natural beautiful 😌 (https://www.shutterstock.com/image-photo/woman-portrait-natural-beautiful-476340928)



Scammers have taken advantage of Estonia's laxer terms, I wouldn't put so much trust into it

Crypto scammers plague Estonia’s e-residency program
Clients of Estonia’s E-Residency Project Linked to Crypto Scams

Thanks for head ups! I do not see any scam evidence in regards of https://transcrypt.eu... bad reviews may write even competitors. So far I see that their team answering to customers questions and ask to provide any scam evidence.

Also I found that this exchange platform is registered on American website https://www.fincen.gov/msb-registrant-search which means that are passed another layer of platform verification.

Moreover, I used Binance for withdrawing my funds. But now they just have disabled SEPA transfers, so I cannot deduct my funds directly to my bank account. So I am in search of alternatives, which gives me extra security. So I found that website with IBANs that looks quite nice to me as they are opening personal IBANs...

Thanks guys for your attention! I will give it a try for a small amount of money


4  Economy / Service Discussion / IBAN accounts on cryptoexchange platform on: September 03, 2021, 04:33:23 PM
Hello,

I just found out that that it is possible to open your own personal European IBAN account on cryptoexchange platform: https://transcrypt.eu/

For me sounds like a good option to carry out banking transactions without any notice of tax services. All transactions will appear from my own name.

The platform is licenced in Estonia.


What do you think? Has anyone met before cryptocurrency platform that offers personal IBAN accounts?


Cheers!
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