My experience with bitsafe( keep updating , and share with all the fellows here, it said accept adult business)

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noname

New member
I register new account today with Bitsafe since its one of a few EMIs that is shipping debit cards to non EEA countries. Local friend who has it 1+ year tells me they are okay, he never had any problem.. but it seems all individual some people complain on issues but what nobody will say is what is their business and if they complied with service ToS. Anyway I hope for good experience, will write a honest review in few months.
 

noname

New member
I got the email on 31th Jan notifying me Your Bitsafe card should be with you in 7 - 14 business days.

Still nothing, I hope it will be delivered soon. The only complaint so far I could say for the service is that verification using the App didn't work at first I had to do it 4-5 times until it accepted, which is the advice I read here.
 

bountymounty

Mentor Group Gold
if you still don't received the card I say they are unable to deliver what they promise?

maybe you want to share newest status?
 

noname

New member
if you still don't received the card I say they are unable to deliver what they promise?

maybe you want to share newest status?
Hey man, card still not received. My country is Bosnia & Herzegovina. I haven’t contacted their support yet, so I will be waiting. I hope it will be delivered soon.
 

noname

New member
My Bitsafe card has been delivered this morning, and I have just activated it. I would say I am satisfied with delivery time.
 
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noname

New member
that's good news. have you been able to withdraw money in ATM ?
I haven't tried that yet. To be honest, now that I got everything I am in doubt of using Bitsafe or to report all income and pay tax. If I didn't read about CRS here on forum I woudn't even know what it is. I live in non CRS country (Bosnia & Herzegovina) but I am overthinking now what if my country start automatic exchange one day in future and how it will work, will they be checking retroactively or not. I have to decide fast in next week as I have pending bank transfers
 

noname

New member
Tried today Bitsafe debit card on 2 different ATMs and it not works. It just reject any attempt to withdraw. I dont know what ATM error codes mean but seems like the card is blocked or something.

Should I leave this service? Luckily I didnt deposit much. Can I buy crypto with it on Binance?
 

lory

Mentor Group Gold
You should leave the service. After all the posts in this thread it make no sense to lose more money there!
 

newNomad

Active Member
@noname did you try that card in the same country as the residence country on file in Bitsafe? Or you were abroad?

@admin @James Spader once mentioned if I remmeber right to never use a card linked to offshore account in a residential country. But why is this? What information is exchanged when you use the card to pay around and on ATMs? Only name and surname? Or also tin, address and other data...
Someone knows how technically this work?
 

SStone

New member
Quick question, if I may..
When a SEPA transfer is sent from Bitsafe (business account) to a company XY..
How does that look on a bank statement?
(account name is same as company name, so does it look like XY sent to XY? or transfer says Bitsafe something..)
 

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