Help! my bank wont allow me to buy bitcoin, looking for a solution

Status
Not open for further replies.
M

mikemike321

New Member
Jun 23, 2020
4
0
161
Hello, My name is Mike, I'm from Sweden, I am trying to buy BTC using Kraken, my bank is Nordea and won't let me transfer the money to Kraken for the reason that is a cryptocurrency, I even tried from another bank in Sweden and they decline the transaction as well.
it pisses me off that they don't help me do whatever I want with my money,

I tried to set up an account with TransferWise, but it seems that they don't do any de[posit to cryptocurrency websites.
I don't know what else to do. does anyone have any solution to how I can buy bitcoin from Sweden?

Thanks
 
Try to open bankera, pervesk, blackcatcard, misterta ngo account.
Send money from your bank in Sweden to these accounts (like a personal transfer from your one account to another).
After it, send money directly to the crypto exchanges. Above emi support it. You could use any crypto exchange with legit history: kraken, bitstamp, cex, binance.
 
Use P2P markets like localbitcoins, is the best way to avoid that kind of issues (but always checking the reputation of the users)
 
Do not use Pervesk or Mister Tango. You can use a real bank like Fidor. It's german but support in English is easily available.
 
Lamb75 said:
Lamb75 said:
Do not use Pervesk or Mister Tango. You can use a real bank like Fidor. It's german but support in English is easily available.
Click to expand...
Click to expand...
Thanks for the replay, although can you help me understand how I can use their services? I mean should I open an account with them? and do a direct deposit to my account?
 
Fidor bank only allow personal bank accounts to be opened for foreigners. You may use kraken or AdvCash or Blockchain to buy bitcoins or other crypto, once you have bitcoins you can exchange to almost any other crypto using for instant Exodus or similar.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Admin said:
Admin said:
Fidor bank only allow personal bank accounts to be opened for foreigners. You may use kraken or AdvCash or Blockchain to buy bitcoins or other crypto, once you have bitcoins you can exchange to almost any other crypto using for instant Exodus or similar.
Click to expand...
Click to expand...

Exodus doesn't provide two-factors authentication, users are unable to set commissions for transactions and it's closed-source, high commissions, shallow market depth.
 
OP you may use the following list:
  • Advcash. You deposit via SEPA, from your own bank account and then withdraw in BTC.
  • Plasmapay. A service similar to Advcash. Use carefully since it's quite new.
  • Globitex. Gibraltar exchange with Lithuanian EMI licence. It will provide you a personal IBAN to deposit your funds and straight buy BTC. Your bank will just see a SEPA transfer to a personal account of yours.
  • P2P exchanges as Localbitcoin.com or Paxful.com. There are a lot of trusted sellers here that will accept, on their personal bank accounts your SEPA transfers and send you BTC.
 
Granwasa said:
Granwasa said:
OP you may use the following list:
  • Advcash. You deposit via SEPA, from your own bank account and then withdraw in BTC.
  • Plasmapay. A service similar to Advcash. Use carefully since it's quite new.
  • Globitex. Gibraltar exchange with Lithuanian EMI licence. It will provide you a personal IBAN to deposit your funds and straight buy BTC. Your bank will just see a SEPA transfer to a personal account of yours.
  • P2P exchanges as Localbitcoin.com or Paxful.com. There are a lot of trusted sellers here that will accept, on their personal bank accounts your SEPA transfers and send you BTC.
Click to expand...
Click to expand...
is it trustable? those services with Lithuanian license? I am trying to buy 5-6 BTC I don't want to be scammed
 
I have used AdvCash 3 years large amounts (50K and more) no problems ever.
 
@mike123456, the services I listed are trusted and well established.
Only Plasmapay is recent and with no-low feedbacks. However looks promising.
 
Another vote for AdvCash - never had problems and doing many transactions with them every day for years.
 
N26 is NOT crypto friendly.
Most likely your transfers will be freezed and your account closed.
OP, be careful.
 
Admin said:
Admin said:
Fidor bank only allow personal bank accounts to be opened for foreigners. You may use kraken or AdvCash or Blockchain to buy bitcoins or other crypto, once you have bitcoins you can exchange to almost any other crypto using for instant Exodus or similar.
Click to expand...
Click to expand...
He is saying his bank is rejecting the outgoing transfer to exchange

2author
Settlement account in the middle will work. You can find introducers here who will set up everything for you for a success fee
 
Admin said:
Admin said:
Fidor bank only allow personal bank accounts to be opened for foreigners. You may use kraken or AdvCash or Blockchain to buy bitcoins or other crypto, once you have bitcoins you can exchange to almost any other crypto using for instant Exodus or similar.
Click to expand...
Click to expand...
Is Fidor really trustable? Their trustpilot reviews are really bad..
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    13
  • Time
    0.5413s
  • Memory
    14.12MB
Top Bottom