Banks in EU that work with crypto exchanges?

[dor]

I am looking for a crypto friendly EU and worldwide banks or emis such as fidor in germany
what crypto exchanges are working with which banks?
kraken has an account with fidor, instant transfers
would be nice to have a backup

 

[shitcoinbro]

Big brick and mortar banks usually have no problem with it, with many exceptions

Depends on the country

Santander is good. No questions asked even after high 6/ low 7 figures

 

[Martin Everson]

Bitonic exchange in Netherlands works with Bunq, ABN and ING etc.

Bank Accounts​

ING NL11INGB0006755872
ABN NL63ABNA0560586191
SNS NL54SNSB0866047778
bunq NL31BUNQ2025409559

As published on their website btw.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Hegemon]

shitcoinbro said:
Big brick and mortar banks usually have no problem with it, with many exceptions

Depends on the country

Santander is good. No questions asked even after high 6/ low 7 figures
Click to expand...

Did you have to show source of funds to them? How did you prove it if you did?

 

[shitcoinbro]

Hegemon said:
Did you have to show source of funds to them? How did you prove it if you did?
Click to expand...

Never once asked for it in detail. Once they asked where the money is coming from and I said crypto and I never heard from them again.

These people working in the banks don't know anything about it so they let it go- in most countries. In places like Cyprus or Switzerland, or digital banks like Revolut, N26 etc., they are more aware of money laundering and crypto and all of it so they will ask way more questions

 

[Tr0nad0r]

shitcoinbro said:
Big brick and mortar banks usually have no problem with it, with many exceptions

Depends on the country

Santander is good. No questions asked even after high 6/ low 7 figures
Click to expand...

Santander in which country?

 

[csp dubai]

santander is woich contry i have orrible experreience with them in poland , and anywhere elese

 

[boomy]

You can open an account with Santander in many countries, if Poland sucks move to the next country.