Search results

  1. L

    Bankera has gone totally crazy

    You can complain to Bank of Lithuania, maybe after having officialy complained to Bankera (they may have a form to do that on their website).
  2. L

    French millionaire denied Swiss citizenship over speeding offence

    My grand mother was once stopped and fined on a Swiss highway for insufficient speed. Don't know if she was barred from Swiss nationality from then as she never applied for it.
  3. L

    French millionaire denied Swiss citizenship over speeding offence

    Do they still come to see what candidates to Swiss nationality eat for breakfast ? They still did that 30 years ago but I don't know what one is supposed to eat in the morning before becoming Swiss. Fondue ? Also this guy denied for speeding ticket did the usual mistake many migrants did in...
  4. L

    Belarus Baby

    Regarding personal safety I think Baltic states are as much safe as Belarus (criminals either move to Western Europe due to possible heavy jail sentences at home in subhuman conditions, or they kill each other within the same family after getting drunk). There's no rule of law in Belarus , thus...
  5. L

    Free personal EMI to replace Paysera

    Thanks. I will check Solaris's EMI. Would you recommend anything non-free in Lithuania? I am EU resident. Revolut doesn't want me (I lost a free card, trolled them about RGPD, so I will never enjoy their services”¦).
  6. L

    Free personal EMI to replace Paysera

    Thanks for the tip on Blackcatcard. It's not for me, as I don't trust Malta. Also, Paysera is good but has a zero tolerance for cryptos. I am looking for the equivalent of Blackcatcard in Germany or Lithuania.
  7. L

    Fidor to be liquidated in 2024, current accounts closed beginning of 2023

    I was using Kraken/Fidor. Now I need a replacement to Fidor (personal account), accepting EU tax residents. Any idea ?
  8. L

    Lawyer suggestion for Lithuania action

    Central bank of Lithuania is very helpful when funds are blocked due to financial difficulties of an EMI, as long as one can prove origin of funds.
  9. L

    Verifo EMI asking for source of funds for 50 EUR

    I was thinking of Revolut when I read that, indeed. But who else would accept clients from Cuba in the EU ?
  10. L

    Fidor to be liquidated in 2024, current accounts closed beginning of 2023

    There's also annual Bierfest in Munich. I want to go there to experience it once, but I guess it will be too late to take the opportunity to visit Fidor offices.
  11. L

    Swiss and co. Crypto Cash out and now?

    If you are a taxpayer in Switzerland you should get in touch with the Swiss crypto valley (in Zug I think). There you should get names of banks which would accept your money. There is also Bank Frick in Liechtenstein which is crypto-friendly.
  12. L

    Fidor to be liquidated in 2024, current accounts closed beginning of 2023

    I still don't understand why BPCE bought it in 2016 : the concept of community talking about money is not only stupid but not suitable in France, where money is considered dirty. So they didn't even try to launch it in France, only in UK where I don't know why it didn't work. Plenty of...
  13. L

    There is a rumour of FTX insolvency

    Isn't there a Binance.us for US customers ?
  14. L

    Fidor to be liquidated in 2024, current accounts closed beginning of 2023

    https://finanz-szene.de/unternehmen/fidor-bank/ In two months it will be over for Fidor (according to one source in german fintech press) I will miss this bank, which allowed me access to Binance and Kraken without answering clueless bank employees questions.
  15. L

    Money transfer between individuals

    Did Bitwala survive Celsius ?
  16. L

    Rietumu - for all victims of fraudulent account closure and theft of funds

    In fact they did not keep most of the money they "stole" to clients : they gave it to France https://www.baltictimes.com/french_...a_for_alleged_engagement_in_money_laundering/ There was a French guy who did openly money laundering with Rietumu's office in Paris from 2008. "All is legal", he...
  17. L

    Swiss and co. Crypto Cash out and now?

    So you wouldn't refuse to join a club that accepts you ? Don't know anything specific about Lombard Odier but I wouldn't take it personal if they refuse me. I don't have 50 millions Euros to deposit in such a bank (an amount which would makes me an average client), and with less than 5 millions...
  18. L

    Poor crypto experience with Bankera

    Agreed about understaffing of bank of Lithuania, when they didn't understand a product they outsourced a third party to explain it to them (was the situation beginning of 2019). They may still do so as the entire thing relies on competitivity. Competitivity being a big problem in Lithuania this...
  19. L

    Poor crypto experience with Bankera

    Revolut hires the same type of people on LinkedIn, even if it is running out of money for hirings (Revolut just got its banking licence application rejected by FCA in Uk, it has only a banking licence in Lithuania even if most customers are in the UK). Meanwhile EMI Paysera got fined by Bank of...
  20. L

    Do EU countries inform each other where you have moved?

    Some countries (like France and possibly Scandinavian countries and others) may inform the tax authorities of the country of emigration of cross borders transfers (for example I live France for Poland and I transfer funds to my bank account in Germany : in that case French tax authorities may...

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