The same day they both arrived on the account at the same time, which is why I suspect it had to be approved manually. I transferred 2 in from SEPA and 2 days later wrote to them, why they hadn't arrived. With a Bitsafe account you operate your Basic Payment Account with IBAN, send and receive payments, manage domain names and other digital assets and engage in credit card processing. The first business transfer seems to have to be approved. Yoursafe is a fintech scale-up changing the financial industry - forever. But in my case about the business account, they made aware of slow response times regarding KYC, because of Covid-19. It is true that their support is a bit slow. Talent worldwide can apply for a Bitsafe Debit Card. We did that and then everything was fine. The withdrawal options are SEPA transfer, wire transfer, US ACH, US Check and Bitsafe-to-Bitsafe transfers. But because my structure is only people and no companies, they would accept scans if just every part of the company structure opened a talent account and verified. We have passported our license all over Europe. If you pay with a wire transfer to Wise, your fee will be similar to. They required notarised company papers sent to them. Bitsafe is an electronic money institution based in Amsterdam, Netherlands. merchant credit card processing services, issuing the Bitsafe Debit Card, domain name registrations with extended privacy shield, network privacy and. Using an ACH transfer from your bank account or a debit card tends to be cheaper. But I was quickly contacted about verifying the business before using it. The signup was easy and like one said, too easy. Bitsafe’s products include providing Basic Payment Accounts, receiving and sending SEPA transactions, merchant credit card processing services, issuing the Bitsafe Debit Card, domain name registrations with extended privacy shield, network privacy and security services and trademark protection services.I have both a personal account and a business account with Bitsafe.Įasy to create and verify and they support card (which is paused right now, because of the whole Wirecard issue). Our mobile application, available for both Android and iOS, allows us to identify our account holders fast and efficiently, without a face-to-face meeting.”įounded in 1998, Bitsafe stated its vision is to make the internet a safe place to engage in financial transactions, free from privacy infringement, identity theft and governmental control. We have developed a proprietary artificial intelligence technology that has adopted the latest anti-money laundering regulations and can detect illegal activity before a transaction is added to our ledgers. “Opening our accounts to the entire world means that we need to take additional steps to prevent abuse and money laundering. Marcel Trik, CFO at Bitsafe, also commented: I am waiting for the debit card to be delivered to my address. This results in zero credit risk and immediate availability of funds.” Do you agree with Bitsafes 4-star rating Check out what 823 people have written so far, and share your own experience. Funds in accounts are not stored with another bank, but with the central bank we work with. With the Yoursafe Debit Card you can take out your cash or spend your money safe and secure on millions locations worldwide. All Bitsafe accounts will bear a unique Dutch IBAN. Thanks to new European legislation, Bitsafe is now able to accept customers from all over the world. “Residents of a given country are usually limited to opening a bank account with a bank in their home country or region. Products and services include IBAN accounts, receiving and sending SEPA transactions, merchant credit card processing services, issuing the Bitsafe Debit. Wise Prepaid Mastercard: Its a physical prepaid card that can. While sharing details about the accounts, Joost Zuurbier, CEO at Bitsafe, stated: Wise Virtual Card: It works as any Prepaid Debit Card and can purchase goods and services online. According to the startup, this new account works just like a local bank account and allows account holders can make deposits, make payments and withdraw funds. Every Bitsafe account comes with a unique IBAN which allows sending and receiving payments globally, including to and from the SEPA region. Further exciting developments will include the introduction of the Bitsafe Debit Card, a card product that will allow the account holder to pay and withdraw cash in any global currency. Bitsafe, a Holland-based fintech, announced earlier this week the launch of its borderless Basic Payment Account.
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