Recent content by fraudexpert

can you tell me if wirex is working good for 2-15k transfers? need to buy crypto

you can open EU N26 also, 11 IBANs are possible with "Space" thats some kind of Service at N26.

Any updates? are they good now? crypto-friendly?

i searched for mistertango and nebeus but i only got threads from 2 years...and bankera many here say that their team is only full of young people who take 2-3 weeks to answer an quick email. i want to open personal account, but it depends on the bank i can also fake business account if necessarry.

So i saw some discussions between many EMI and Banks. And some Banks dont have feedbacks or anything here, thats why i am asking you guys. let me know.: - how long you are you using or did use it? - how much cash flow you did do in one week? - buying crypto possible? - did your account get...

Cant open bank account at revolut, they directly disabled my Account. Wise they close account sometimes just randomly which one can you recommend me?

Do you know maybe a Site where i can directly talk with a Broker and send the money into his Bank Account? than he sends the crypto.

that makes sense of course, but i wont send 100k in first month, maybe 5-30k Opinion on Excelon Money?

i have just checked something and looks like WorldLine maybe blacklisted simplex, so when i send from a German IBAN to simplex directly it will get blocked.

nope not yet, do they have freelancer business account? or normal one, where they ask for 6 month old statement of account etc? proof of adress and everything else i have, but no statement of account. did you also tried their personal account? if yes how much money did you send?

I have an CZ Id with german adresse on it, issued in Berlin. I have looked trough all the Threads but somehow nothing right came out. Blackcatcard dont have instant sepa, mistertango was a thread that they close account very quick. Didnt hear much of Nebeus. Wise also not going to be it, its...

N26 flex is trash, use N26 Business. You can have multi German IBANs there. Its called N26 Space, you have upto 11 IBANs

can you send me also a PM. thanks

Hi, i am searching for a good Bank Account, i can send large amounts (50-100k) but first warm it up with low transactions (2-20k) and than send money directly to crypto exchangers (GB IBAN). The Bank account has to support in/outgoing instant sepa feature. if you know a crypto exchanger i can...