Ibandirect

Mda

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Jul 1, 2021

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Andorra

Aug 31, 2021

#1

• Aug 31, 2021

• #1

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Estonian EMI proposing built-in crypto exchange and debit card. Close competition against Spectrocoin, Advcash, Crypterium ?

Any experience with them, please share Pros & Cons.

 

C

cristiansilva33as

Active Member

Nov 20, 2017

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Aug 31, 2021

#2

• Aug 31, 2021

• #2

According to what I checked, "Ibandirect" is the only one that provides the physical card to residents outside the UE. That's nice. I plan to test in the future.

 

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Mda

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Jul 1, 2021

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Andorra

Aug 31, 2021

#3

• Aug 31, 2021

• #3

Actually, both Crypterium and Advcash serve non EEA countries but Advcash is in "maintenance" for the card at the moment

For personal accounts, not business, there's also the multi-currency account from Dukascopy which issues and delivers physical cards to non EEA countries. Dukascopy Bank does not have a crypto exchange feature but allow transfers in and out of crypto exchanges

 

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uplana

Corporate Services

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Sep 2, 2021

#4

• Sep 2, 2021

• #4

Spectrocoin is useful for the exchange from crypto to fiat, but it is a very old fashion system, I use it from time to time.

 

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AlexanderSu

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Jan 6, 2020

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Sep 21, 2021

#5

• Sep 21, 2021

• #5

mazzy1blast said:

Actually, both Crypterium and Advcash serve non EEA countries but Advcash is in "maintenance" for the card at the moment

For personal accounts, not business, there's also the multi-currency account from Dukascopy which issues and delivers physical cards to non EEA countries. Dukascopy Bank does not have a crypto exchange feature but allow transfers in and out of crypto exchanges

Click to expand...

In fact, you now can deposit, withdraw, buy/sell and store crypto directly inside the Dukascopy Multi-currency account. More so, the bank is now testing the escrow account for crypto P2P transfers.

 

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AlotanorSki

New member

Nov 29, 2021

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Canada

Jan 27, 2022

#6

• Jan 27, 2022

• #6

I am signing up for a card on ibandirect and it's asking me for a National ID number (TAX ID number) which I don't have.
Guess I'll pass on this option.

 

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Rudis

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Nov 6, 2021

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Serbia

Jan 28, 2022

#7

• Jan 28, 2022

• #7

Does anyone have experience with Ibandirect, are they ok for transactions - receiving and sending money to crypto exchanges, do they give dedicated Iban who can receive 3rd party transfers?

 

JohnnyDoe

Schrödinger's guy

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beach

Mar 17, 2023

#8

• Mar 17, 2023

• #8

I have just been approved - I totally forgot when I applied.
Anyone has experience with them? What can I do in exchange for 0.5% fee on every transaction?

 

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