Our valued sponsor

Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

Do you withdraw to blackcatcard's balance? Are you able to transfer funds away from backcatcard?
I sent test transfer on Friday, money not returned, but to balance didn't come as well rof/%
Fiat to crypto using their service, then successfully sent to external wallet.
Under €10k so no big deal. Never keep much more than that on any bank!
Words of insight, regrettably, after having been trapped in so many bank failures and scams.
Blackcat is Papaya, also Gekkard. A quick internet search will tell you all you need to know about Maltese banks.

Nemea Bank
Pilatus Bank
The Qatar-owned bank Banif, changed their name to BNF when people started asking too many questions.

Re. Blackcat, this is interesting:

Oh look!
Top-up your Blackcatcard account using a Top-up code. Buy a card with a Top-up code of any denomination - 10, 20, 50, 100 or 500 EUR. Just enter the Top-up code in the mobile application and replenish your Blackcatcard, wherever you are*.

Top-up can be purchased here: Карта отделений

I love KYB and due diligence. You learn so many things! ;)
we all know that Malta belongs to the ‘Ndrangheta. So what? I just need a decent bank for using fiat converted from crypto.
Don't you help people to convert their fiat to crypto ?
  • Like
Reactions: cobewi8981

Latest Threads