I need a USD online account as part of a multi currency service. I am looking for something similar to Wise or Revolut. From Wise I am banned, at Revolut I want to stick to 100% "clean" transactions to avoid flagging and account closures that are common recently at Wise. The features I need: available EEA currencies, USD, be able to fund the USD account with card, and be able to obtain a card of the multi currency service itself for ATM withdrawals. Any that you could recommend? Most neobank service I find offer single EUR account only.
Neobank multicurrency account incl. USD needed
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Recommendations where I can do the mentioned things. Don't bother with 'clean'. It is not about money laundering. I just fell in the trap at Wise that I did something that flagged my account, Once I tried to buy bitcoin with the card, other times I regularly uploaded funds from Skrill from my gambling wins. One of them triggered the flagging, or maybe after a while my transactions reached a threshold. I need an account where I can do my usual money movement at least for a while. At Revolut I strictly just send money for purchased items, so I can spare bank costs. I don't want to loose that one either.
Crypto and gambling on Wise? Come on rof/%
You can try with zen.com
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You can try with zen.com
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I did not know that I cannot move funds from Crypto site, because others were talking about cashing out to Revolut, so I thought with Wise it will work too. But it automatically declined the transaction, so nothing happened actually. About the Skrill transfers: I knew it was written into the Terms that no gambling transactions, but I thought with Skrill as intermediary, it can work. As Skrill is not necessarily a gambling wallet only.
The best & most straightforward answer here: Deutsche Bank to Delve Into Crypto Custody, Tokenization With Taurus
It's Banks vs EMIs vs Exchanges vs. non-custodial!
Let's be frank here: When was the last time you provided value for someone else without compensation *and* against your own best interest?
I know quite a few. But honestly, I do not think any of them will really like your business. Must banks want to deal with clean money and no gambling wins aka money laundering. I think many banks do not even touch real life casino winnings anymore as it is synonymous of money laundering.
Dont think you have many options except Zen.com or Bankera. But good luck with Bankera they are a real headache
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TG: @ClearskyPayments
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I'm also looking for crypto-friendly USD/EUR bank accounts due to needs to move funds on Wise to crypto.
Gonna try Blackcatcard for EURO, before I used NexPay(ex. Globitex) until they stoppped work with non-business customers in August 2023.
ZEN.com looks interesting except it's mobile-device only 🙁, but since there are no options as I see will try it.
Gonna try Blackcatcard for EURO, before I used NexPay(ex. Globitex) until they stoppped work with non-business customers in August 2023.
ZEN.com looks interesting except it's mobile-device only 🙁, but since there are no options as I see will try it.
As it turned out, zen.com doesn't support my country (non-EU). Is there something else that provides crypto-friendly USD account? No Bankera, since I couldn't even pass their fucking ID/Source of Funds verification.
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