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Recent content by CyberZero

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    Are Swiss banks expensive or not?

    You used to talk about cite gestion, what is your opinion now?
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    Bankera has gone totally crazy

    I did a 4 digit transfer about 2 weeks ago and the person received it within an hour to my surprise.
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    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Xapo will become expensive From September 16, 2024 the annual membership fee for all new members will be adjusted to USD 1,000. Your continued loyalty and patience during this journey has helped us create unique banking experiences that are second to none, for which we are truly grateful. As...
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    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Yeah I see, bunq, bankera and (Swissmoney?) support it if I am correct. I assumed that the receiving bank could always receive as i assumed it was very normal. Thanks for the usefull information
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    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Is that even a thing, i mean instant is almost mandatory? Xapo is the only one that sometimes fails transfers of all my banks and emi's and i always use instant sepa.
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    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Xapo is in Gibraltar which was grey listed, even if it is white listed right now. It seems some banks don't like Gibraltar, for instance it is on the prohibited list for nebeus (edit: it seems that it is not on the restricted countries list of nebeus anymore), after kraken got the EMI license i...
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    Question about holding company in Cyprus

    Don't forget that the whole 183 days is not a real rule for a lot of countries, for example in the case of your neighboring country it's only used as a last check if all the other checks that give the vital point of interest don't give a definitive answer.
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    MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?

    That would not change anything from a taxation perspective, what's done is done, you also will need sof for your banks and emi's so just sending to a fresh wallet would not help.
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    MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?

    This might be bad from the perspective of your home country. A lot of countries treat crypto to crypto the same as crypto to fiat, in this case you would have sold in your home country and tax would be due. Also make sure there is no personal exit tax and some countries have a minimum amount of...
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    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I asked for dormancy fees during this time: Dear customer, the transition to a new payment provider has been successfully completed, but the new IBAN assignment is executed in batches due to the technical complexity of the process. In case if the new account details have already been assigned...
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    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Straight from the app: BLACKCATCARD FAMILY 1 Get the card for your partner/spouse or other family member in just few clicks! 2 No boring registration, just select the name on the card and phone number for SMS notifications. 3 Card will be linked to your bank account and you can set it's own...
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    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    No, i chatted with them 2 weeks ago and they said: Dear customer, unfortunately, at the moment, SEPA transfers are unavailable due to the ongoing transition to a new SEPA payment provider. To restore SEPA transfer functionality, new IBAN account details will be provided to customers. The IBAN...
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    Can someone recommend bank that accepts crypto sourced transactions?

    Xapo and not a street bank but still a bank, neobank bunq