Banqia is still reliable?

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moneyrequired

🗣️ Loud Newcomer
May 28, 2025
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Anyone have any experience with Banqia ?
I heard that they accept deposits to KRAKEN, but I'm not sure if they still operate

Do you know any alternatives(kraken/bitstamp) deposits for Banqia?
 
Yes, banqia's IBANs were from mistertango. After the shutdown they are trying to implement another solution, not sure what exactly. Not sure if currently they are reliable at all.
 
Got a reply from them which doesn't match the info on their homepage at all.

25€ deposit to activate private account
Sepa in: 3€
Sepa out:2€
Monthly fee: first month 12€ (10€ following month)
Minimum balance:5€


What are the benefits of such account?
 
Here is what I've got from them.

50 setup fee in order to activate private account
Sepa in: 4€
Sepa out:5€
Monthly fee: 30€
Minimum balance:5€


I've tried to register on March 12. Got a reply on March 20. By this time I've already found another solution.
 
Interesting, do you think they use a random number generator to write these replies?
Perhaps they could use the generator on their homepage as well where they claim the account is free.
 
KJK said:
Interesting, do you think they use a random number generator to write these replies?
Perhaps they could use the generator on their homepage as well where they claim the account is free.
Click to expand...
I think this has something to do with me being from Russia and all 🙂
 
They are not reliable, but they will take almost everyone, it's like the last solution for hopeless companies 🙂
 
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