Recent content by dragosaurus

https://news.mc/2023/10/03/monaco-bankers-face-criminal-trial-over-money-laundering-charges/

What a shithole this bank is. So they choose the banks they work with. Lets say you want to send money to an account held with bank X and you get this message "Sorry, as per our internal policy, we no longer work with bank X". I wouldn't put a penny there.

Already tried. They don't accept my country (EU). In fact, they only accept clients from a few EU countries.

Hi, Could you please PM me the name of that bank ? Thank you! As for Dubai banks and crypto, I have a friend who withdrew 7 fig sum from bitstamp into ENBD, without problems. He even bought some real estate with that money and he got the golden visa. He initially withdrew the money at a bank...

Online or in person ?

All clean. Never had a problem. Just recently opened an account with neobank N26 which is way bigger then nebeus, without hussle. Strange...

Are this guys collecting personal documents or something ? Strong EU passport holder, got rejected. Its the first time I got rejected by an EMI and I got a few of them. "Regrettably, after careful internal consideration and in strict adherence to our compliance policies, our team has...

Anyway, limits are way too low. 5k per transaction and 10k per month.

Translated from finanz-szene.de: "Fidor Bank throws out customers on a large scale - what's behind it? by Heinz-Roger Dohms and Christian Kirchner , October 6, 2022 You don't have to take everything that is posted on rating platforms like "Trustpilot" all day long at face value. However, if a)...

Yes, they have been a really good neo bank for on/off crypto platforms transactions, working with high amounts without problems and like you said no stupid question and blocking accounts for no reason. I liked them alot because SEPA transfers with kraken where instant. They already started...

They are crypto-friendly ? They accept incoming/outgoing transfers from kraken/binance ?

I have the level 3 verification on my personal bankera account. It took like 2 weeks and a few emails sent with docs and everything to get approved but never had a problem in 6 months since I got my account with them. Even after all the KYC and documents sent to them there are some "operational...

I use Bankera for sending FIAT to crypto exchanges and works without a problem. I don't think its working with WISE.

With Wise you can receive payments from regulated crypto exchanges like kraken, it has already been discussed on this forum a few times. I recently received 5 digits amounts multiple times without problems. Sending from WISE to crypto exchanges I don't know if its working, never tried but the...

CIM Bank is not "crypto friendly" it was mentioned here by some members. I also asked them if they support SEPA transfers to/from crypto exchanges and they said NO.