|
sayyedraza
|
 |
February 23, 2017, 02:25:49 AM |
|
It is really nice list of online Bank account  Thanx |
|
|
|
|
|
|
|
|
|
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
|
Addisonbt
|
|
February 27, 2017, 09:38:35 PM
Last edit: February 27, 2017, 09:57:20 PM by Addisonbt |
|
Hi, guys 1. kraken.com Fiat transfers - users ?  2. therocktrading.com Fiat transfers (both deposits and withdrawals) through banks (SEPA, Wire) are available only to verified users. 3. bitstamp.net Fiat transfers - users ? not verified user 1. or 2. may transfer SEPA ? |
|
|
|
|
todoronline
Newbie
 Offline
Activity: 6
Merit: 0
|
|
February 28, 2017, 10:58:59 AM
Last edit: February 28, 2017, 11:37:52 AM by todoronline |
|
Paysera is A SCAM - STAY AWAY GUYS!
Sent them my documents. For level 3 they also want a bank transfer initiated from your bank account.
Sent the transfer to their bank account (Paysera LTD). Today they received the transfer and retards claim that its not from my personal account.
The Paysera representative lady was super rude and I told her that I only initiated the transfer from my bank account, however funds are deposited in their group IBAN - not my individual and I have no clue what they received. We kept arguing until i gave up (I asked multiple times for explanation because I am sure the transfer was from my personal account). Only 5 minutes later I called my bank very fed up and spoke to a lovely lady, she double confirmed for me the transfer has been initiated from my personal account and from my behalf/name.
SO Paysera is SCAM (you can find multiple scam reports on Internet) and their representative persons for Bulgaria are very rude.
They might try to reply here and give some excuse, but I would advice you to STAY AWAY from their scam! At least I won't risk my funds with them.
Update:
After in-depth inspection I found Paysera credited my account with funds from some randomer and from a bank account which does not belong to me and it is even in different local bank! I asked them what will happen if next time they credit me 1000 EURO from some randomer, but they act like its not their fault!
What a fucking cunts! How should I explain to National Revenue Agency (for example) fund transfers from people I don't know. And how shitty and bad must be a company (semi-bank) to deposit money into random account and act like its not their fault! This is disgusting!
|
|
|
|
|
HostFat (OP)
Staff
Legendary
Offline
Activity: 4214
Merit: 1203
I support freedom of choice
|
|
February 28, 2017, 04:33:29 PM
Last edit: February 28, 2017, 05:04:18 PM by HostFat |
|
however funds are deposited in their group IBAN - not my individual Maybe I'm not understanding it well, but are you saying here that you didn't deposit on your Paysera bank account with your name? What do you mean with "their group IBAN" ? It seems that you really sent to the wrong IBAN. |
|
|
|
todoronline
Newbie
Offline
Activity: 6
Merit: 0
|
|
February 28, 2017, 07:11:16 PM |
|
however funds are deposited in their group IBAN - not my individual Maybe I'm not understanding it well, but are you saying here that you didn't deposit on your Paysera bank account with your name? What do you mean with "their group IBAN" ? It seems that you really sent to the wrong IBAN. I mean and I can show you a screenshot to prove my words, they attached and deposited a transfer initiated by some randomer to my "paysera" account. I contacted them and they acted like it is not their fault, when obviously it was their fault. At the end i told them i don't want funds deposited by some randomer in my account, because tomorrow they could deposit 1000euro and I will have no clue about the source. I logged into my account again 5 minutes ago and I found second transfer, and it looks like mine transfer, however the things are not right again. Anyway the first transfer was NOT initiated by me and retards from Paysera indirectly called me scammer, when it was entirely their fault. They didn't send a letter or phone call to apologize, just initiated another transfer to return the 1BGN to the randomer sender. In Bulgaria most transfers are manually processed by bank clerks. I believe Paysera transfers are also manually processed. However it is a shame that they did a mistake and did not take the time to review and investigate their mistake, but tried to blame it to customer, when i contacted them. I'll send you a PM! |
|
|
|
|
todoronline
Newbie
Offline
Activity: 6
Merit: 0
|
|
February 28, 2017, 08:19:34 PM |
|
2. therocktrading.com Fiat transfers (both deposits and withdrawals) through banks (SEPA, Wire) are available only to verified users.
Mastercard or Visa? |
|
|
|
|
|
Addisonbt
|
|
March 01, 2017, 06:41:38 AM |
|
2. therocktrading.com Fiat transfers (both deposits and withdrawals) through banks (SEPA, Wire) are available only to verified users.
Mastercard or Visa? deposits through banks SEPA EU ?, no Mastercard or Visa |
|
|
|
|
Mende
Newbie
Offline
Activity: 1
Merit: 0
|
|
April 10, 2017, 02:23:02 PM |
|
Some of those and some more are detailed here: https://exitcard.eu |
|
|
|
|
|
poordeveloper
|
|
April 17, 2017, 12:32:33 AM |
|
Do you have any suggestions for a service like this (even if it's not free) but outside the EU?
Also, I've read bad things about wb21's owner. I think it'd be wise to let people know of this.
|
|
|
|
|
pcoin
|
|
April 18, 2017, 10:16:45 AM
Last edit: April 18, 2017, 10:32:30 AM by pcoin |
|
First of all, i have to say a big thank you to you for putting efforts together in researching for this accounts and posting it for free. Some accounts are restricted to a particular country, does it mean the rest is available for any international country and can be opened entirely online? N.B https://n26.com/n26-invest works fine for me. Thanks |
|
|
|
|
Sleepwalker2
Newbie
Offline
Activity: 33
Merit: 0
|
|
May 31, 2017, 07:21:55 PM |
|
Anyone here using Leupay? how does it goes?
|
|
|
|
|
alani123
Legendary
Offline
Activity: 2380
Merit: 1406
Leading Crypto Sports Betting & Casino Platform
|
|
June 19, 2017, 02:08:02 AM |
|
Anyone here heard of worldcore.eu? They seem to be offering a variety of bank-related services, not sure if they're a full grade bank though. Perhaps it's a fitting service for the list?
|
| ..Stake.com.. | | | ▄████████████████████████████████████▄
██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄
██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████
██ ██████████ ██ ██ ██████████ ██ ▀██▀
██ ██ ██ ██████ ██ ██ ██ ██ ██
██ ██████ ██ █████ ███ ██████ ██ ████▄ ██
██ █████ ███ ████ ████ █████ ███ ████████
██ ████ ████ ██████████ ████ ████ ████▀
██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
██ ▀▀▀▀▀▀▀▀▀▀ ██
▀█████████▀ ▄████████████▄ ▀█████████▀
▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄
██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█ ▄▀▄ █▀▀█▀▄▄
█ █▀█ █ ▐ ▐▌
█ ▄██▄ █ ▌ █
█ ▄██████▄ █ ▌ ▐▌
█ ██████████ █ ▐ █
█ ▐██████████▌ █ ▐ ▐▌
█ ▀▀██████▀▀ █ ▌ █
█ ▄▄▄██▄▄▄ █ ▌▐▌
█ █▐ █
█ █▐▐▌
█ █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀ ▐█▌ ▀█▄
██ ▐█▌ ██
████▄ ▄█████▄ ▄████
████████▄███████████▄████████
███▀ █████████████ ▀███
██ ███████████ ██
▀█▄ █████████ ▄█▀
▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀
▀███████ ███████▀
▀█████▄ ▄█████▀
▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
|
mattermaster
|
|
June 19, 2017, 04:47:20 AM |
|
I got registered awhile ago, i am now a member of mistertango.com with full banking benefits.
Other links mentioned in thread, are having some restrictions. So, i opted the bitcoin friendly bank account provider.
Thanks for info.
|
|
|
|
milo
Newbie
Offline
Activity: 65
Merit: 0
|
|
July 06, 2017, 07:19:28 AM |
|
A few notes from the field that you might find interesting:
Cryptocapital.co works well enough for internal transfer between Cryptocapital.co account holders, including a few Bitcoin exchanges. However, CryptoCapital flatly refuses to do SWIFT or SEPA wire transfers *to* Bitcoin exchanges (like Bitstamp).
Similarly, Transferwise.com may be useful for person to person internal transfers of fiat currencies (both having Transferwise accounts) but Transferwise refuses to send wire transfers to Bitcoin exchanges. They appear to have blacklisted the IBAN/SWIFT account numbers of all 4 of the bitcoin exchanges I tried.
|
|
|
|
|
|
poordeveloper
|
|
July 13, 2017, 07:50:28 AM |
|
Anyone here heard of worldcore.eu? They seem to be offering a variety of bank-related services, not sure if they're a full grade bank though. Perhaps it's a fitting service for the list?
Last time I checked they were just an emoney institution. Very expensive and doesn't seem to offer anything different than AdvCash. |
|
|
|
HostFat (OP)
Staff
Legendary
Offline
Activity: 4214
Merit: 1203
I support freedom of choice
|
|
July 17, 2017, 04:26:57 AM |
|
revolut.com now gives you a full EUR IBAN (Lithuania)
It should work with all the exchanges.
|
|
|
|
LeGaulois
Copper Member
Legendary
Offline
Activity: 2870
Merit: 4088
Top Crypto Casino
|
|
July 17, 2017, 02:39:04 PM
Last edit: July 18, 2017, 10:03:06 PM by LeGaulois |
|
revolut.com now gives you a full EUR IBAN (Lithuania)
It should work with all the exchanges.
@HostFat Did you read the news about Revolut this past week? They plan to add Bitcoin and other cryptos as well since a lot of people asked for. People will be able to exchange and spend crypto currencies. It will start with Bitcoin and gradually they will add some others. It will surely give a boost to this start up https://news.bitcoin.com/uk-fintech-start-up-revolut-to-adopt-bitcoin-as-it-raises-66-million/ |
|
|
|
|
poordeveloper
|
|
July 19, 2017, 11:35:12 PM |
|
revolut.com now gives you a full EUR IBAN (Lithuania)
It should work with all the exchanges.
Outgoing transfers are sent from a different account which is in Revolut's name. |
|
|
|
|
