Hello @isyet Sounds weir. I have paysera account + revolut business, both without problem. Which citizenship are you or the board members of the company, and, which activity you declared to Paysera?
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Hello @isyet Sounds weir. I have paysera account + revolut business, both without problem. Which citizenship are you or the board members of the company, and, which activity you declared to Paysera?
We, as the US company, are a widespread Education company in the EU. We had no problems for more than a year. We received a tax number in every country where our office is located. We have schools. We are a big institution. When the students started sending 1100 EUR, they blocked it. They didn't say the reason either. We also stopped working with paysera.
I have Paysera too, on the 12th month now no problems.. how long have you had revolut account without problems?
okay, that sounds really weird - why is a University located in 3 countries using PaySera what kind of University is it?
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it is not possible. Only to bank accounts - EMI's know each other and don't allow it for some reason 🙁
We are a large international university. We have tax numbers in 3 different countries in Europe. We have School Buildings. We have bank accounts. Our students are the reason we prefer EMI. We chose to get money for our easy and local IBAN number.
Hi aage, I tried to withdraw from Kraken with Wirex and it worked without problems. I haven't tried the others.
Anyone knows about this Open a bank account in the UK. Open a European bank account. In pounds and EUR currency. Open an account, easy, hassle-free, fast and secure with a bank card. ? Anyway i have open a thread for it
This has been like that for all the time I have known this bank and I think it has been posted here a few times already. FIDOR is mainly for private banking when it comes to foreigners, otherwise a German Comppany is required, yes.
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old, many banks not work any longer and are useless, why spam it here? @Admin why you want people go there?
Do you knwo if this requires KYC before you can buy and sell? If so, do you know how long they take to verify an account to buy bitcoins? I have a customer that need to buy bitcoins but he says it is impossible 🙄 so I would like to send him to somewhere to buy his coins fast and maybe with credit card if that is an option.
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I only ever sold BTC via them some years ago. No KYC no nothing was needed then. How times change I can see now you need to register as customer due to AMLD5 😕
Mandatory identity checks starting in 2020
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Bitonic requires massiv verifications for registration and will ask for more once you try to buy Coins after that. Beside that, they are only for private Costumers. For Companies they offer bl3p.eu but with same strong KYC procedure.
Thank you both for getting back with the feedback, much appreciated.
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