BuyingFast
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November 18, 2018, 06:41:36 PM |
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By the way, Revolut seems to be banning the accounts of all OTC cryptocurrency users, so it might be best to just remove it from the list. It banned my account, and the accounts of all my miner buddies.
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LTU_btc
Legendary
Offline
Activity: 3234
Merit: 1375
Slava Ukraini!
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November 18, 2018, 10:34:00 PM |
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OP, can you please update?
MrTango is down for example.
What do you mean Mistertango is down? Probably he want to say that Mistertango card aren't working anymore since the start of November. Without debit cards it's more or less useless service.
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Chiro1
Newbie
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Activity: 8
Merit: 0
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November 20, 2018, 11:59:32 PM |
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By the way, Revolut seems to be banning the accounts of all OTC cryptocurrency users, so it might be best to just remove it from the list. It banned my account, and the accounts of all my miner buddies.
I confirm I jsut got banned to yesterday. they are not alowing to deal with crypto at any kind. They said that i need to open a freelance account or bussines account. I told them that i dont have a registered company in this domain in Romania. Anyway i opened a freelance account and they are asking some documents regarding my bussines wich i dont have. I will keep updating after a suport answers me.
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hashtag
Jr. Member
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Activity: 73
Merit: 1
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November 21, 2018, 10:22:15 AM |
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Has anyone tried to receive wire from crypto exchange to n26, transferwise or bunq? How did they react?
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wiowia
Newbie
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Activity: 11
Merit: 0
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November 21, 2018, 11:16:47 AM |
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By the way, Revolut seems to be banning the accounts of all OTC cryptocurrency users, so it might be best to just remove it from the list. It banned my account, and the accounts of all my miner buddies.
I confirm I jsut got banned to yesterday. they are not alowing to deal with crypto at any kind. They said that i need to open a freelance account or bussines account. I told them that i dont have a registered company in this domain in Romania. Anyway i opened a freelance account and they are asking some documents regarding my bussines wich i dont have. I will keep updating after a suport answers me. I asked them about it on chat but they didn't give me a proper answer.. Although i made a deposit to coinbase with revolut bank acount. They don't support card deposit,only bank deposit.
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LeGaulois
Copper Member
Legendary
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Activity: 2940
Merit: 4101
Top Crypto Casino
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November 22, 2018, 02:28:37 PM |
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Has anyone tried to receive wire from crypto exchange to n26, transferwise or bunq? How did they react?
- Transferwise: I chatted with a lady on its chat and asked about it. She told me no and then confirmed me again via email the next day. - N26: I have seen and still see people using N26 as a bank tied to a crypto exchange. - Bunq: Seems to be suspending/limiting accounts randomly (as you can read a few pages earlier in this topic)
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montterio
Newbie
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Activity: 6
Merit: 0
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November 22, 2018, 10:53:05 PM |
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Please anyone have review on this site , anytime , paydek both are Iban .. any review will be grateful thanks in advance
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wiowia
Newbie
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Activity: 11
Merit: 0
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November 22, 2018, 11:39:17 PM |
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Please anyone have review on this site , anytime , paydek both are Iban .. any review will be grateful thanks in advance
why would you give your money to a company that you don't know and can't even find a review for it? There are so many other options that you can trust.
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LeGaulois
Copper Member
Legendary
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Activity: 2940
Merit: 4101
Top Crypto Casino
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November 23, 2018, 12:21:35 PM |
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Please anyone have review on this site , anytime , paydek both are Iban .. any review will be grateful thanks in advance
why would you give your money to a company that you don't know and can't even find a review for it? There are so many other options that you can trust. Anyti.me is an 8 years old neobank already with proven records, nothing to worry about it. It's a similar bank to N26 https://www.anyti.me/en/It's only for EU citizens, (and with a passport if you aren't French your ID card won't be enough) you get your own IBAN and up to 3 Mastercards. 9.5€ monthly anything then is free, bank transfer, ATMs,... (don't know about using it with crypto)
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montterio
Newbie
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Activity: 6
Merit: 0
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November 23, 2018, 02:24:58 PM |
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Please anyone have review on this site , anytime , paydek both are Iban .. any review will be grateful thanks in advance
why would you give your money to a company that you don't know and can't even find a review for it? There are so many other options that you can trust. Anyti.me is an 8 years old neobank already with proven records, nothing to worry about it. It's a similar bank to N26 https://www.anyti.me/en/It's only for EU citizens, (and with a passport if you aren't French your ID card won't be enough) you get your own IBAN and up to 3 Mastercards. 9.5€ monthly anything then is free, bank transfer, ATMs,... (don't know about using it with crypto) thanks for the review
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alani123
Legendary
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Activity: 2576
Merit: 1512
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November 25, 2018, 11:48:46 AM |
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Has anyone tried to receive wire from crypto exchange to n26, transferwise or bunq? How did they react?
Transferwise doesn't allow transfers to and from crypto exchanges. N26 is ok with it, I do it personally with several exchanges on a regular basis. Bunq, I don't know.
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LeGaulois
Copper Member
Legendary
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Activity: 2940
Merit: 4101
Top Crypto Casino
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November 28, 2018, 04:23:15 PM |
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I told ya N26 is randomly suspending accounts for no clear reason. Its T&C clearly says that N26 can close your account at any time for any reason. and without any justification. (at their own discretion). This is what its support customer reply to people. Look at the guy, he sent 100€ to open his account, after receiving the money they closed the account and don't return his money :/
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freigeist
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December 01, 2018, 01:01:32 PM |
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After the disaster there is some cash for free so to say. No cash from your side needed. And the earlier you join the more is up for grabs. It’s by invite only and I have a limited number of invites: https://initiativeq.com/invite/rEcFJW70mNo data collection, you can sign up with a fake name and a temp email. I do not trust that shit! At the end they will ask KYC data to be supplied, you will see! Do you know any legal payment processor (service) that does not require your personal data (ID, passport , credit card, utility bill, etc..) ? NOTHING IS FOR FREE.
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bernard75
Legendary
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Activity: 1316
Merit: 1003
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December 01, 2018, 01:21:15 PM |
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No doubt about it, they will at a point, when it becomes profitable, will have to follow KYC and AML laws. But until then ill just let it ride and see what happens, after all i havent spent a dime and not disclosed any information..
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bernard75
Legendary
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Activity: 1316
Merit: 1003
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December 01, 2018, 04:44:06 PM |
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So they said 10 years ago about this other crypto.
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sampam
Jr. Member
Offline
Activity: 70
Merit: 2
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December 02, 2018, 09:05:50 AM |
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I told ya N26 is randomly suspending accounts for no clear reason. Its T&C clearly says that N26 can close your account at any time for any reason. and without any justification. (at their own discretion). This is what its support customer reply to people. Look at the guy, he sent 100€ to open his account, after receiving the money they closed the account and don't return his money :/ What are you using atm? Wouldn't need this if Kraken moved its ass and got international USD swift online again. 9 months and they still haven't done anything...
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alani123
Legendary
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Activity: 2576
Merit: 1512
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December 02, 2018, 08:20:01 PM |
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I told ya N26 is randomly suspending accounts for no clear reason. Its T&C clearly says that N26 can close your account at any time for any reason. and without any justification. (at their own discretion). This is what its support customer reply to people. Look at the guy, he sent 100€ to open his account, after receiving the money they closed the account and don't return his money :/ What are you using atm? Wouldn't need this if Kraken moved its ass and got international USD swift online again. 9 months and they still haven't done anything... Ditch Kraken, man. They had their UI crashing constantly and weren't fixing it for months. I wonder why they still get the volumes they have if people using a mouse and keyboard couldn't use the exchange almost at all over a span of months. Is it all API trading perhaps? Makes me wonder. You have a ton of better options these days in terms of exchanges. Coinbase Pro and Bitstamp to name a few. You don't need a EUR account if you have USD swift.
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[/tabl
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sampam
Jr. Member
Offline
Activity: 70
Merit: 2
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December 03, 2018, 12:12:26 PM |
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Ditch Kraken, man. They had their UI crashing constantly and weren't fixing it for months. I wonder why they still get the volumes they have if people using a mouse and keyboard couldn't use the exchange almost at all over a span of months. Is it all API trading perhaps? Makes me wonder.
You have a ton of better options these days in terms of exchanges. Coinbase Pro and Bitstamp to name a few. You don't need a EUR account if you have USD swift.
Kraken has never given me an issue with EUR withdrawal and didn't have an issue when they had their international USD withdrawal. But, its been 9 months and counting with no alternative or solution presented except for high funding. Bitstamp has the worrying habit of apparently stopping a withdrawal suddenly and asking you to prove everything even though you are verified. With crypto and switching between currencies exchanging and trading this is near impossible to do and stupid. They already have all KYC on you so why stuff you later on when its actually time to withdraw some of your funds? Not sure if there is some amount that trips them or a history/pattern they need for you to slowly build up or what.... Coinbase pro is coin only here. No fiat withdrawal.
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LeGaulois
Copper Member
Legendary
Offline
Activity: 2940
Merit: 4101
Top Crypto Casino
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December 03, 2018, 06:46:00 PM |
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I told ya N26 is randomly suspending accounts for no clear reason. Its T&C clearly says that N26 can close your account at any time for any reason. and without any justification. (at their own discretion). This is what its support customer reply to people. Look at the guy, he sent 100€ to open his account, after receiving the money they closed the account and don't return his money :/ What are you using atm? Wouldn't need this if Kraken moved its ass and got international USD swift online again. 9 months and they still haven't done anything... Ditch Kraken, man. They had their UI crashing constantly and weren't fixing it for months. I wonder why they still get the volumes they have if people using a mouse and keyboard couldn't use the exchange almost at all over a span of months. Is it all API trading perhaps? Makes me wonder. You have a ton of better options these days in terms of exchanges. Coinbase Pro and Bitstamp to name a few. You don't need a EUR account if you have USD swift. They optimized their trading engine since it works fine as it used to be. Yes, Kraken did have a problem a year ago but they did take care of it. Any exchange has a problem soon or later. Comparer to the number of websites hacked, poor support system,etc I think Kraken is a reliable exchange compared to the mass.
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