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For me too, Bunq has always been my preferred online bank with the management of multiple IBAN accounts and the possibility of associating the same card with different accounts. FX with 0% commission for my trips. Bunq has long been my best option for managing my day-to-day finances. If they...

Wirex support indicated me that LU IBAN are still active and now that it is possible to use both even though they are no longer displayed in the account LU IBAN.

Can you be more specific please? Why should we not trust N26? What investigation? N26 is not an EMI, but an institution with a banking license.

Yes and that's why I didn't understand blueweb's question well. If one owns their wallet with their own private keys, no one is allowed to ask for anything or KYC or something similar. Also no one should know who owns the adress in question. Here for example we can see on that adress that there...

I saw that page (2019 avril) https://community.wirexapp.com/t/luxembourg-iban/3330 And apparently before the IBANs of ONPEX, they were already using the Iban of Contis Contis | Next generation accounts, cards and apps for your customers which is the same company that issues visa cards, or for...

did not understand well, what wallet are you talking about? Custodied by you or by an intermediary service such as an exchange?

Ok I did not know, it has been a while since I do not use changelly but as you say in the past it was very easy to change tokens with changelly and cheap.

I do not know if it is the same for everyone, but my IBAN LU from ONPEX are no longer available in these last days. It has been changed by an IBAN LT of Contis Bank

There is also Cryptocurrency Exchange Platform | Changelly.com also which is very well known It is also possible to use a Binance account without KYC to exchange only the tokens and without liquidity problems Last edited: Jun 13, 2020

Yes that is correct, it is the client that must be identified in this case with a selfie. If I remember correctly the kyc for the company is a certificate of incorporation, passport and proof of residence of the director and the shareholders. I think it is everything and it is not complicated

Personally it doesn't seem so good to me. Because it was not necessary for advcash to linked to Binance so openly. I believe this may complicate matters in the future. Also nothing changes, it is long ago that it is possible from binance account to transfer fiat from advcash to Binance or vice...

For me the EUR card loading is working well today. I believe that this half association with Binance and exposing it in this way on its own website will creating problems in the future. Maybe it won't be as easy in the futur to withdraw from advcash by sepa. Certainly banks or other EMIs will...

It is the same with the case of Ipagoo, since a year ago the FCA prohibited them from making transfers because the segregated accounts of the clients' funds were less than the total. So far, the FCA also has not forced Ipagoo to proportionally reimburse the funds that were available to...

That I don't know, I've never done that type of third-party transaction. My experience with Strateo is good but the stock market is not my specialty, so I can't say much compared to other brokers, I use it mainly for currency exchange and for their strateo invest portfolios.

I am also interested in knowing on what basis do you announce that globitex collects data? I have an account with them and for the moment their service has been good.

One disadvantage with Strateo is that there is no personal iban, all transfers must be made to BCGE bank with strateo as beneficiary and from a personal account (unauthorized third party transfer). @MartinEverson: For keytrade.lu, the account includes a Luxembourg personal iban?

With the exception of quppy.com, does anyone know of other EMIs that offer IBANs of clearjunction.com?

I don't know well, maybe Monese? (added to have 6 words)

- Revolut - Bunq - Wirex - Icard - Monese - BNC10 - Vialet - Dipocket - Paysend.io

There are many options for not having to pay such costs and optimize the exchange fees. Advcash can be used Binance for not having to pay any commission and then use the Advcash visa card. Trastra yes, they are exaggerated commissions. What do you mean by compliance from solarisbank is...