big_daddy
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April 12, 2020, 11:42:54 AM |
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^ same thing happen to my friend, at least she hasn't got more than a few euros on the account, but a Premium account to be blocked and she was asked the same docs this is connected to the anti money laundering policy... I am very careful with my revlolut account after that scenario, it's not a good thing for us as users
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If you don't believe it or don't get it, I don't have the time to try to convince you, sorry.
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Victoria233
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April 13, 2020, 07:43:09 AM |
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Hello everyone, I am from China, I am not an adult, I am looking for a European / British bank account opened by non-European minor residents, I do not have too much money and can not open bank accounts that are very expensive. I am using Dukascopy and Paysera, but I also want to open other accounts. I don't need a cryptocurrency friendly service, do you have any recommendations? Thank you
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LeGaulois
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April 13, 2020, 02:50:19 PM |
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Hello everyone, I am from China, I am not an adult, I am looking for a European / British bank account opened by non-European minor residents, I do not have too much money and can not open bank accounts that are very expensive. I am using Dukascopy and Paysera, but I also want to open other accounts. I don't need a cryptocurrency friendly service, do you have any recommendations? Thank you
Bitsa has a card program for teenagers between 14 to 17, even if you're not using cryptocurrencies you can top up your account balance with a bank transfer or with a debit card. There are virtual and physical cards but the thing is your parents may need to have their own account first. You download the app, then send an invitation request to your parents, and they accept it, I believe that's how it works. https://www.bitsacard.com/en/bitsayounghttps://play.google.com/store/apps/details?id=com.bitsacard.BitsaApp&hl=fr
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farosa
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April 13, 2020, 03:05:12 PM |
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Hi everyone, does anyone have a suggestion as an alternative to Epayments? It has been a month, there is no update about the frozen funds and I am tired to wait for another useless update. Please suggest a good, working alternative for non-Europan customers. Thanks.
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anubizz
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April 14, 2020, 11:05:39 PM |
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You didn‘t list PCS Infinity prepaid Mastercard: https://www.mypcs.com/card/pcs-infinity/This one has a free unique Iban account and can be applyed fully online. The account can receive and send (not 100% sure about sending) transfers from any EU bank account. I asked their support if crypto trades are ok and did not get any negative answer. Should be mentioned here i think. But the card is 15€ per year, so not free!
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LeGaulois
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April 15, 2020, 11:33:17 AM |
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You didn‘t list PCS Infinity prepaid Mastercard: https://www.mypcs.com/card/pcs-infinity/This one has a free unique Iban account and can be applyed fully online. The account can receive and send (not 100% sure about sending) transfers from any EU bank account. I asked their support if crypto trades are ok and did not get any negative answer. Should be mentioned here i think. But the card is 15€ per year, so not free! I didn't know we can apply online, we buy it at the tobacconist shop here. I own a card the price isn't really 15€ per year, it starts at 4€ per year with a virtual card, 10€ with the black card, 15€ for the chrome and 20€ for the gold. The fees are very high to use it. Up to 7% to deposit money with a voucher, 4% with a debit card and 2% with SEPA. 1€ per ATM withdrawal, 1€ per outgoing transfer. 0.05 cents per minute to call the support center to finally get a lady so bored to answer your questions Hi everyone, does anyone have a suggestion as an alternative to Epayments? It has been a month, there is no update about the frozen funds and I am tired to wait for another useless update. Please suggest a good, working alternative for non-Europan customers. Thanks.
there are 37 pages to read and you will get your answer
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anubizz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 17, 2020, 04:07:31 PM |
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You didn‘t list PCS Infinity prepaid Mastercard: https://www.mypcs.com/card/pcs-infinity/This one has a free unique Iban account and can be applyed fully online. The account can receive and send (not 100% sure about sending) transfers from any EU bank account. I asked their support if crypto trades are ok and did not get any negative answer. Should be mentioned here i think. But the card is 15€ per year, so not free! I didn't know we can apply online, we buy it at the tobacconist shop here. I own a card the price isn't really 15€ per year, it starts at 4€ per year with a virtual card, 10€ with the black card, 15€ for the chrome and 20€ for the gold. The fees are very high to use it. Up to 7% to deposit money with a voucher, 4% with a debit card and 2% with SEPA. 1€ per ATM withdrawal, 1€ per outgoing transfer. 0.05 cents per minute to call the support center to finally get a lady so bored to answer your questions Hi everyone, does anyone have a suggestion as an alternative to Epayments? It has been a month, there is no update about the frozen funds and I am tired to wait for another useless update. Please suggest a good, working alternative for non-Europan customers. Thanks.
there are 37 pages to read and you will get your answer I just did some time ago (2-3 weeks i think). The address confirmation letter arrived already to its Austrian destination but no card till now. I expect it to be here soon. I paid for the infinity card. Are they really ok with crypto related payments? Did you try to use it for this purpose?
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LeGaulois
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April 17, 2020, 05:52:10 PM |
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You didn‘t list PCS Infinity prepaid Mastercard: https://www.mypcs.com/card/pcs-infinity/This one has a free unique Iban account and can be applyed fully online. The account can receive and send (not 100% sure about sending) transfers from any EU bank account. I asked their support if crypto trades are ok and did not get any negative answer. Should be mentioned here i think. But the card is 15€ per year, so not free! I didn't know we can apply online, we buy it at the tobacconist shop here. I own a card the price isn't really 15€ per year, it starts at 4€ per year with a virtual card, 10€ with the black card, 15€ for the chrome and 20€ for the gold. The fees are very high to use it. Up to 7% to deposit money with a voucher, 4% with a debit card and 2% with SEPA. 1€ per ATM withdrawal, 1€ per outgoing transfer. 0.05 cents per minute to call the support center to finally get a lady so bored to answer your questions Hi everyone, does anyone have a suggestion as an alternative to Epayments? It has been a month, there is no update about the frozen funds and I am tired to wait for another useless update. Please suggest a good, working alternative for non-Europan customers. Thanks.
there are 37 pages to read and you will get your answer I just did some time ago (2-3 weeks i think). The address confirmation letter arrived already to its Austrian destination but no card till now. I expect it to be here soon. I paid for the infinity card. Are they really ok with crypto related payments? Did you try to use it for this purpose? The postal service doesn't really work in France currently (covid-19) I have see them only once the last 30 days in my street. Just to tell you it can take a very long time before you get it. Just today I needed to drive 60 km to buy 2 stamps lol (most offices are closed in the country) I never tried to receive funds from an exchange with them since they're a little buggy sometimes (funds never credited, cards not working etc). Never store a lot of money with them, just what you need. If you try to receive funds from a cryptocurrency exchange, it would be nice if you post here to let me know
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anubizz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 21, 2020, 12:37:46 AM |
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You didn‘t list PCS Infinity prepaid Mastercard: https://www.mypcs.com/card/pcs-infinity/This one has a free unique Iban account and can be applyed fully online. The account can receive and send (not 100% sure about sending) transfers from any EU bank account. I asked their support if crypto trades are ok and did not get any negative answer. Should be mentioned here i think. But the card is 15€ per year, so not free! I didn't know we can apply online, we buy it at the tobacconist shop here. I own a card the price isn't really 15€ per year, it starts at 4€ per year with a virtual card, 10€ with the black card, 15€ for the chrome and 20€ for the gold. The fees are very high to use it. Up to 7% to deposit money with a voucher, 4% with a debit card and 2% with SEPA. 1€ per ATM withdrawal, 1€ per outgoing transfer. 0.05 cents per minute to call the support center to finally get a lady so bored to answer your questions Hi everyone, does anyone have a suggestion as an alternative to Epayments? It has been a month, there is no update about the frozen funds and I am tired to wait for another useless update. Please suggest a good, working alternative for non-Europan customers. Thanks.
there are 37 pages to read and you will get your answer I just did some time ago (2-3 weeks i think). The address confirmation letter arrived already to its Austrian destination but no card till now. I expect it to be here soon. I paid for the infinity card. Are they really ok with crypto related payments? Did you try to use it for this purpose? The postal service doesn't really work in France currently (covid-19) I have see them only once the last 30 days in my street. Just to tell you it can take a very long time before you get it. Just today I needed to drive 60 km to buy 2 stamps lol (most offices are closed in the country) I never tried to receive funds from an exchange with them since they're a little buggy sometimes (funds never credited, cards not working etc). Never store a lot of money with them, just what you need. If you try to receive funds from a cryptocurrency exchange, it would be nice if you post here to let me know 60 km... OMG! ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Thanks for the info! I hoped to get something more „solid“ and flawless with PCS then the other prepaid cards with IBAN i had in the past two years. The times when good cards were all around are gone sadly. But time will show! Yes, I will let you know for sure! ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Vanquish_PT
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May 14, 2020, 06:01:19 PM |
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You didn‘t list PCS Infinity prepaid Mastercard: https://www.mypcs.com/card/pcs-infinity/This one has a free unique Iban account and can be applyed fully online. The account can receive and send (not 100% sure about sending) transfers from any EU bank account. I asked their support if crypto trades are ok and did not get any negative answer. Should be mentioned here i think. But the card is 15€ per year, so not free! I didn't know we can apply online, we buy it at the tobacconist shop here. I own a card the price isn't really 15€ per year, it starts at 4€ per year with a virtual card, 10€ with the black card, 15€ for the chrome and 20€ for the gold. The fees are very high to use it. Up to 7% to deposit money with a voucher, 4% with a debit card and 2% with SEPA. 1€ per ATM withdrawal, 1€ per outgoing transfer. 0.05 cents per minute to call the support center to finally get a lady so bored to answer your questions You can buy this card with cash 100% anonymous?
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LeGaulois
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May 14, 2020, 09:28:05 PM |
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...
You can buy this card with cash 100% anonymous? Not anymore if I'm correct. It was possible before but they stopped this due to AML regulations, ...as usual. If it's still possible you will have a low limit of 150€ and after you will be forced to verify your account if you still want to use the same card. (But better to contact them before because I'm totally unsure about this)
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onlinebsnu
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June 15, 2020, 07:30:28 AM |
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Hello everyone, I am from China, I am not an adult, I am looking for a European / British bank account opened by non-European minor residents, I do not have too much money and can not open bank accounts that are very expensive. I am using Dukascopy and Paysera, but I also want to open other accounts. I don't need a cryptocurrency friendly service, do you have any recommendations? Thank you
Bitsa has a card program for teenagers between 14 to 17, even if you're not using cryptocurrencies you can top up your account balance with a bank transfer or with a debit card. There are virtual and physical cards but the thing is your parents may need to have their own account first. You download the app, then send an invitation request to your parents, and they accept it, I believe that's how it works. https://www.bitsacard.com/en/bitsayounghttps://play.google.com/store/apps/details?id=com.bitsacard.BitsaApp&hl=franyone help me out to create bistacard verification?
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vccforum
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June 16, 2020, 05:25:32 PM |
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hi, I want to become your patner. Looking ibans USA/EU.
skype: vccforum telegram: vccforum
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Selim-Toruko
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June 29, 2020, 07:48:34 AM |
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dunchy
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July 22, 2020, 10:09:00 AM |
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Is there a service with enough balls to offer a IBAN+debit card for a nonEEA citizens of "grey tier" countries. I mean shitholes like Moldavia/Jermenia/Albania/Serbia/Ukraine/Belarus/Montenegro/Georgia and so forth... ?
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big_daddy
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 23, 2020, 07:18:08 PM |
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Do business accounts of Revolut, N26, bunq & Co. get suspended that easily, too?
I currently established my Ltd. company and am now searching for a business bank account that suits my purposes.
I won't withdraw from exchanges, but deposit up to like 10k on a daily basis. Is all the trouble happening to personal accounts / accounts withdrawing from exchanges? Or does it happen to business accounts / accounts depositing on exchanges only, too?
All of the stuff written in here as well as on other web sites worries me to open ANY online bank account.
I know some cases, friends of mine, being blocked, without any reasonable explanation All those "free" accounts are good to have, but keeping any bigger funds on those accounts is not recommended at all The last day, I was trying to top up my Revolut account with my Wirex, as usually I was doing, it was my easier way to exit from crypto to fiat, well, Revolut is not accepting anymore Wirex (Declining all from Contis Financial Servicies), it's good that I have my Crypto.com card and that's another great way to cash crypto... it's always good to have few options, but be careful, you can be blocked and your funds can be frozen, keep that in mind.
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If you don't believe it or don't get it, I don't have the time to try to convince you, sorry.
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akseur30
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July 24, 2020, 01:53:51 PM |
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The only payment system that i know that accept cryptocurrency and offera credit card are Payeer, Advcash, and duckascopy, and the only one that i know and use for bank transfer using cryptocurrency is Dukacscopy, as i know Revoult and N26 don't accept cryptocurrency so you can use them only for fiats transfer
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S4ndSt0rm
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August 24, 2020, 10:34:31 AM |
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The only payment system that i know that accept cryptocurrency and offera credit card are Payeer, Advcash, and duckascopy, and the only one that i know and use for bank transfer using cryptocurrency is Dukacscopy, as i know Revoult and N26 don't accept cryptocurrency so you can use them only for fiats transfer
Fidor also accepts crypto. Kraken has an account with them
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alani123
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August 24, 2020, 07:13:32 PM |
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The only payment system that i know that accept cryptocurrency and offera credit card are Payeer, Advcash, and duckascopy, and the only one that i know and use for bank transfer using cryptocurrency is Dukacscopy, as i know Revoult and N26 don't accept cryptocurrency so you can use them only for fiats transfer
Fidor also accepts crypto. Kraken has an account with them Interesting to see Fidor finally offering their website in English! Is the partnership with Kraken for instant withdrawal still a thing?
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