Fiat24 - crypto Swiss IBAN

[JohnnyDoe]

https://fiat24.com/
Personal CH IBAN with SR Saphirstein AG.
Only for on-off crypto ramp, so fiat transfers are only allowed to/from your own personal account.
It connects to ThorWallet (and other wallets), can be used to get a Visa debit card: https://www.thorwallet.org/card

I have registered and obtained a virtual visa.

 

[EliasIT]

Limits 100K $ per months... maybe we can make two accounts? How is verification process, like any other financial service?

 

[JohnnyDoe]

Verification via ReadID, very simple if your NFC passport works.

The sloppy part is the geolocation: you must apply from your place of residence and have GPS enabled (easy to trick it if you need). However, if your are somewhere in the countryside and the street is not in the geo database you need to play around it as you are not allowed to enter the address manually.
My street address was incorrectly indicated as 4.9km off place and not recognized, somehow I found a way to complete this step, let’s see if the card will arrive (that’s why you need to always give some gifts to the postman and couriers).

 

[EliasIT]

Or you simply find a ghost house setup a postal box and wait for the mail to arrive.

Thanks for the info, really simple to achieve all of it without revealing your real location.

 

[JohnnyDoe]

They are also going to offer a Mastercard with a $1m monthly limit and $100k daily limit. Only for Swiss, HK, Sg and Chinese residents: https://docs.fiat24.com/products/mastercard-debit

 

[JohnnyDoe]

Sorry I just realized that the Visa card is virtual only:

The Fiat24 Card is a virtual card only and currently enabled with Apple Pay, Google Pay and Samsung Pay.