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    Bank account in EU for cashing out from Binance

    Suggestion, use the Binance visa card.
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    multiple ibans EMI

    Paysera, Icard, Flowbank allow you to open several Iban in the same currency and in the same account. Icard can associate a card to each account. Paysera only one account can be associated with a card Flowbank no cards available
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    Money disappearing from Wise account?!?!? (ex. TransferWise)

    When registering a bank account in Paypal, there is the possibility of accepting or not direct debits, it is best not to accept and only use the registered account for withdrawals to avoid such problems.
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    Cashing out bitcoin through Swissquote

    Yes you can deposit and withdraw cryptocurrencies in your Swissquote account. FAQ about Cryptocurrencies, Bitcoin and other Crypto-Assets | Swissquote But I perceive that deposits are especially for those who want to give Swissquote to safeguard their cryptocurrencies. If you use their...
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    EMI with SEPA IBAN for non EU resident + gambling friendly

    I think the best solution for Mexicans is Wise (Transferwise), as a Mexican you will also have the right to an IBAN of Belgium. Receive for example transfers in EUR from Skrill or Neteller in your wise account and then convert to pesos with the best exchange rate and then send by SPEI transfer...
  6. E

    Crypto EMI for High Volume Business

    Ahahah I had never read this, I think you can read all my messages here and I was never there to do any promotion and any link. I have simply used Globitex for a long time and always without any problems. I think that's one of the purposes of this forum to share our experiences with such EMI.
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    What's the best crypto trading platform?

    Why do you consider Binance as unreliable? I think quite the opposite that it is one of the exchanges with the best growth and with a long-term vision to know how to adapt quickly to the ecosystem of cryptocurrencies that evolves very quickly.
  8. E

    What's the best crypto trading platform?

    Bitstamp seems easy to use. Another option is: - uphold.com - Coinbase.com - luno.com Uphold is convenient with automatic conversions to fiat and at competitive prices
  9. E

    Does crypto.com offer personal IBAN?

    Personally I have had a good experience with Bitwala for 1 and a half years that I use it. Globitex also very good experience for more than 1 year. It's a personal IBAN of the currency cloud, but I don't know if the iban is only valid for deposits or is it also used when withdrawing from...
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    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    Right. If you are considering opening an account, the best is to verify it before you deposit any money. Also I don't know if it's still the same, but in 2018 it was very easy to verify the Bunq account (without video call).
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    Question Germany EMI bank account

    There is also Mobile Banking für ein besseres Morgen | Tomorrow which uses solarisbank
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    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    Seen that way, I totally agree. The obligation to carry out a verification before any account opening, would avoid confusion. But I think it's important to point out that saying that bunq doesn't have 100k protection is incorrect.
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    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    I do not want to take Bunq's defense, but it is good to specify that it is an electronic account during the time that the account is not verified. When you verify the account, it is considered a bank account (with € 100,000 of deposit protection). That seems normal to me, no banking...
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    TRANSFERWISE SCAMMED ME

    I think it would be good to remind Gediminas once and for all to stop mentioning bankera or other banks of his interest in any subject. That has gotten really boring.
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    IE Iban needed

    Prepaid card from Mastercard, multicurrency credit card - NAGA have Ireland IBAN of PFS
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    List of Prepaid-Virtual cards

    No they are not anonymous, a kyc is necessary for all. I no longer know the exact limits of each card, but for example the limit of the plutus pro is 22.5k per month, easily rechargeable by ethereum Plutus - Unlock the Potential of Your Cryptocurrencies
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    List of Prepaid-Virtual cards

    Several cards that I recommend and which could be added to the list. changeinvest.com joompay.com plutus.it monolith.xyz bitsacard.com Monolith, plutus, changeinvest can be added to googlepay for contactless payment All these cards can also be added to the Curve app including virtual bitsa and...
  18. E

    Best bank account for EU business

    I would add Paysera to the list. Paysera has always seemed like a good service to me. Transferwise has also been excellent, but the day the problems started it was a real headache for more than 4 months.
  19. E

    List of EMI and Digital Banks

    Yes, in effect they closed my account because they no longer propose individual, only corporate accounts.
  20. E

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    The Luxembourg IBAN is again indicated :D

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