![]() ![]() Funds in accounts are not stored with another bank, but with the central bank we work with. “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,” says Joost Zuurbier, CEO at Bitsafe. “Residents of a given country are usually limited to opening a bank account with a bank in their home country or region. The new Bitsafe accounts were showcased during the Benzinga Fintech Summit event that was held in downtown San Francisco, a mere stone’s throw away from the location where Bitsafe originally started in 1998. Every Bitsafe account comes with a unique IBAN which allows sending and receiving payments globally, including to and from the SEPA region. Bitsafe account holders can make deposits, make payments and withdraw funds. A Basic Payment Account works just like a local bank account. I have great decent amount of money there (well, double digit amount of euro, ~ 30-60k euro).During the Fintech Week in San Francisco the Dutch fintech scale-up Bitsafe opened up registrations for its borderless Basic Payment Account to anyone in the world. ![]() Last week, I sent 1250 euro to my friend (who also use bitsafe) - This was money from an old personal loan between friends aswell as a late christmas gift, we are very close. Within 1 day, they locked my friends account. The emailed him where they wanted him to provide some information regarding why he registered a bitsafe account, his main source of funds aswell as his connection to me, and why he received from me. He gave them correct information, IE the main source of funds aswell as why he received 1250 euro from me. The company currently specializes in the Financial Services area. They unlocked his account, however, they still responded with an email where they request some kind of "paper proving the loan" - Like friends apparently cant loan money from eachother without a written agreement.Ī few days later, I log onto my bitsafe account as usual. To connect with Bitsafe employee register on SignalHire. "Outgoing transactions are not allowed on this account, so you cannot send money."Ĭan anyone in their right mind understand what the heck bitsafe is doing and what is going on here? I have no kind of illegal business or whatever, its not freaking drug-money or whatever one could imagine. What is up with bitsafe and what do I do priority its never advisable having the said amount balance on an EMI, thats finicky such as bitsafe.ĭo start up by searching threads with the word bitsafe, and be surprised on numerous threads detailing similar situations akin to yours.within you could find a few steps outlined towards retreiving the frozen funds. You would have to start up by copying the Email Threads From the supposed Compliance officer named Mariah zwart(bitsafe support), Sara(compliance department) to the Dutch Financial Office its like the equivalent of the ombudsman, also do CC the dutch central bank in the mail.ĬC all the above email addy's and attach screenshots of your bitsafe account status. Within a few days you should get your funds and acct reopened. While awaiting feedback, its crucial to have another bank account in your name which you would provide to bitsafe team, for onwards crediting of funds from the inaccessible bitsafe acct, to the new external account provided.Of the questions I receive most often, 'what are my payment options?' is always among the top. Now, we are finally able to offer a truly great way to get paid by partnering with Bitsafe: debit cards! Over the years we've been diligent in offering as many options as possible for our members. No longer do you need to worry about getting your Paypal shutdown, not being able to receive payments because you live in a different country, or waiting for money to transfer through a maze of processors to a bank, etc.Īnd best of all, in my opinion, is that Bitsafe is NOT A BANK. "Your funds are immediately available to spend for goods and services, or to take out as cash with any ATM in the world with a Mastercard® logo." You'll be able to use your debit card anywhere, anytime. What that means is that it is safe to include in email messages bytes whose high (most significant) bit is set. Getting started using this system is quite simple. The original network architecture assumed that. First, sign up for Bitsafe talent account. Then, go to your Coins page and submit your Bitsafe IBAN. ![]() Quick payouts are the new standard on SP. ![]()
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