AION BANK , BANX (BE)

[AMG63S]

https://fr.banx.be/https://aion.eu/fr-fr
Hello I was able to open accounts in less than 5 minutes on these two banks offering a Belgian IBAN I would like your opinion on these two neo-banks I find it suspicious to create an account so easily

Do they have all the necessary licenses and how can they be sure they can move funds through their banks?

 

[Sols]

Banx is run by Belfius. Aion has its own banking license.

It's normal to be able to open a bank account quickly with these types of banks. As long as you fit their selection criteria, they can automate a lot of background checks.

If you're only moving small amounts of money to and from yourself, other EU residents, and use the payment cards mostly within EU, they will probably not bother you. At some point, they may start asking questions about where your money comes from and ask to see for example pay slips or tax returns.

 

[CoinMaster]

Not bad, did you do video verification or just run the process with uploading docs and done?

 

[AMG63S]

Not bad, did you do video verification or just run the process with uploading docs and done?

Selfie for Aion
Photo only for Banx

 

[CoinMaster]

Selfie for Aion
Photo only for Banx

that's incredible - wow

 

[HansPosse]

Aion works great for me, I have a Dutch nationality.
I use a personal and business acounts.

 

[clemens]

what company do you have, where incorporated ?

 

[HansPosse]

what company do you have, where incorporated ?

UK LTD in London.
I am not officially registered anywhere, but I was able to receive mail at an address in the Netherlands.

 

[JohnnyDoe]

Aion has been very good for me so far. So much that I even subscribed some of their investment products (hoping this makes them happier). They executed transfers to exotic countries in literally minutes, which left me astonished.

 

[lostguy]

They are very useful, good signup procedures and stable neobanking, it's a great alternative to many of the other Neobanks.

 

[Piano]

https://fr.banx.be/https://aion.eu/fr-fr
Hello I was able to open accounts in less than 5 minutes on these two banks offering a Belgian IBAN I would like your opinion on these two neo-banks I find it suspicious to create an account so easily

Do they have all the necessary licenses and how can they be sure they can move funds through their banks?

What nationality you have ?

 

[lostguy]

Anyone you want Tried with France works perfectly fine.

 

[MFNL]

Does anyone know if buying crypto using a Dutch business account with Aion is accepted by them? (Either sending a wire or using credit card, assuming your company gets one)

 

[Piano]

Possible to sign up as non Belgian citizen or resident ?

 

[JohnnyDoe]

Possible to sign up as non Belgian citizen or resident ?

Yes

 

[JohnnyDoe]

Monkey clowns alert!

We would like to inform you that we are terminating your relationship with Aion.

According to our Terms & Conditions point III, G, 2.B, we have decided to cease our relationship with you and will stop providing our services immediately.

Point III, G, 2.B:

“ The Bank is authorised and in some cases even obliged to terminate the contract with the
Client concluded for an indefinite term at any time without providing prior notice of its decision to
the Client, in case of:

- AML suspicions / prevention / elimination; or
- fraud suspicions / prevention / elimination; or
- security issues.

In these cases, the Bank will be allowed to block the Client’s access to the App. The Bank
will stop providing its services immediately.”

That’s my use of the bank, which lead to account closure:

- incoming payments only from my own personal account
- outgoing payments to 3 major law firms and American Express
- currency conversions
- purchase of their own ETF

Nothing else.

I provided them with SOF and taxes documents when I made the first transfer out as requested.

Total turnover of the last 6 months: around €400k.

The only bank accounts that work well are those used for criminal purposes (or treated as if used for such purposes).
Everyone should better buy dark bank accounts from Russian vendors, you save time, money and troubles.

 

[TheCryptoAnt]

Shits been getting dumber and dumber for years.

No wonders more and more people accept crypto as settlement nowadays.

 

[JohnnyDoe]

Shits been getting dumber and dumber for years.

No wonders more and more people accept crypto as settlement nowadays.

The clowns actually didn’t close the account, so I was able to almost empty it today by paying a few bills. The ETF portfolio is still in place.

 

[TheCryptoAnt]

The clowns actually didn’t close the account, so I was able to almost empty it today by paying a few bills. The ETF portfolio is still in place.

*italianhandgesture
*facepalm

They are [REDACTED] even for this smh

 

[JohnnyDoe]

Btw I think that they don’t have a manual check system in place for outgoing transfers. They are processed instantly, including SWIFT transfers.
This information might be of interest to some.