Post
Topic
Board Service Discussion
Re: Do EU business bank accounts get suspended, too?
by
CuriousUser
on 24/07/2020, 18:02:57 UTC
After some digging, found other banks that said to support crypto-fiat transactions, or even hold crypto for you. Some of them just recently launched tho.

- https://www.ziglu.io/ (more like digital wallet)
- https://www.sygnum.com/
- https://www.seba.swiss/

Thank you very much, gonna check them out! However, I'm mostly looking into banks that have been around for quite some time to decrease the chance of being scammed or running into any kind of troubles.

Well, many other users in here do tell that their N26, Revolut or similar bank accounts got shut down due to those kind of transactions, that's the reason I'm worried about and asking you guys for help. I just wonder whether those users have had personal accounts or does it also happen to business accounts?

Every neo bank is like kind of a new bank, so maybe traditional banks would be a better choice for my buying intentions if that's what you're referring to?
Can you link to any such accusations that were posted? I personally haven't seen many for n26 and revolut in specific. Especially revolut, they even have crypto integrated in their services.

No, I think traditional banks are more risky in that regard. In my country for example, whenever a bank would see me depositing from exchanges, that would call me ASAP and ask for my tax returns. Even though they're not legally obliged to, they just don't feel secure having cash deposited from crypto-related platforms. If I were to be depositing bigger sums maybe their harassment would have been more annoying I'm sure. They were just looking for an excuse to close my account in the first place. Had my tax returns not been much greater than my BTC-related deposits they would have likely limited me.

Yes mate, this thread right here is about to explode because of all the people facing problems with above mentioned banks:

https://bitcointalk.org/index.php?topic=1756494.720

Just look at the most recent pages (like 30 to 37) and you might understand where my worries come from.