Bitcoin Forum
December 14, 2024, 09:58:01 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: [New LIST] EU Bank Accounts Opening (Crypto friendly)  (Read 710 times)
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 18, 2019, 06:42:35 PM
Last edit: January 20, 2019, 01:26:01 PM by BANQIA
 #1

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 Wink
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 4101


Top Crypto Casino


View Profile
January 18, 2019, 07:47:55 PM
 #2

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?

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 18, 2019, 09:47:47 PM
Last edit: January 18, 2019, 10:33:33 PM by BANQIA
 #3

Hello LeGaulois ! sorry to hear that your bank account has been shutted down Wink
We just want to share the new 2019 outsiders including Banqia !!
Feel free to open an account with us Wink
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 4101


Top Crypto Casino


View Profile
January 19, 2019, 09:12:47 PM
Last edit: January 19, 2019, 09:23:17 PM by LeGaulois
 #4

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  Cheesy

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.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
LTU_btc
Legendary
*
Offline Offline

Activity: 3276
Merit: 1377


Slava Ukraini!


View Profile WWW
January 19, 2019, 11:25:22 PM
 #5

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.

BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 20, 2019, 07:50:53 AM
Last edit: January 20, 2019, 10:55:56 AM by BANQIA
 #6

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  Smiley
LTU_btc
Legendary
*
Offline Offline

Activity: 3276
Merit: 1377


Slava Ukraini!


View Profile WWW
January 20, 2019, 11:29:40 PM
 #7

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  Smiley
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.

BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 21, 2019, 07:10:16 AM
 #8

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 Smiley
buwaytress
Legendary
*
Online Online

Activity: 3024
Merit: 3727


Join the world-leading crypto sportsbook NOW!


View Profile
January 21, 2019, 11:12:52 AM
 #9

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.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 21, 2019, 12:13:15 PM
 #10

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 Wink and services is mainly for EEA except for some of them Wink
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  Grin
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 4101


Top Crypto Casino


View Profile
January 21, 2019, 01:40:49 PM
 #11

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

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 21, 2019, 02:20:25 PM
Last edit: January 21, 2019, 05:32:47 PM by BANQIA
 #12

Hello LeGaulois ! thanks for your interest & your third very constructive comment !! Roll Eyes
As far as you are not a client, and if you have any doubt  Cheesy
Feel free to TRY to open an account with Banqia,
So you can really have an opinion on our services, NOT before  Wink
Á bon entendeur !!
buwaytress
Legendary
*
Online Online

Activity: 3024
Merit: 3727


Join the world-leading crypto sportsbook NOW!


View Profile
January 22, 2019, 10:26:27 AM
 #13

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 Wink and services is mainly for EEA except for some of them Wink
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  Grin


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.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 22, 2019, 02:21:02 PM
 #14

Hello Buwaytress ! Fair enough  Wink
Try Banqia and let the community knows
Thanks  Smiley
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 27, 2019, 04:38:30 PM
 #15

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 ! Wink
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 4101


Top Crypto Casino


View Profile
January 27, 2019, 05:49:18 PM
Last edit: January 29, 2019, 07:58:43 PM by LeGaulois
 #16

Hello LeGaulois ! thanks for your interest & your third very constructive comment !! Roll Eyes
As far as you are not a client, and if you have any doubt  Cheesy
Feel free to TRY to open an account with Banqia,
So you can really have an opinion on our services, NOT before  Wink
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?  Cheesy

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

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 29, 2019, 06:59:48 PM
 #17

Hey LeGaulois !!!

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

On fait moins le mâlin n´est ce pas ?¿  Grin Grin Grin Grin
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 4101


Top Crypto Casino


View Profile
January 29, 2019, 07:58:13 PM
Last edit: January 29, 2019, 08:08:53 PM by LeGaulois
 #18

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?  Kiss
 On fait moins le mâlin n´est ce pas? Cheap £25 UK company  Cheesy

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BANQIA (OP)
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
January 29, 2019, 09:42:01 PM
Last edit: January 30, 2019, 12:20:26 PM by BANQIA
 #19

Sorry Mrdemauvaisefoi dit (LeGaulois) but you have checked https://www.whois.com/whois/banqia.com
And thats not our domain name  Kiss Kiss Kiss
Our share capital is £1Mln !
25£ thats what you have on your personal account ? Grin Grin
I understand now why Qonto & Anytime have shutted it down Roll Eyes
You a waste of time and this is the last time we reply to you !
Good luck Bltrg ! met toi plutôt un gilet jaune Wink
LeGaulois
Copper Member
Legendary
*
Offline Offline

Activity: 2940
Merit: 4101


Top Crypto Casino


View Profile
January 30, 2019, 05:37:09 PM
 #20

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 Cheesy
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  Kiss Kiss Kiss

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!