#Bitsafe debit card android#
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."īitsafe is registered as a regulated Payment Institution. "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 ," says Marcel Trik, CFO at Bitsafe. Consumers now have more freedom in managing their own cash and other digital assets such as domain names. With this new legislation, banks will just become utilities that move money around in the background. The European Union has recently adopted new legislation that allows financial institutions other than banks to open up Basic Payment Accounts for their clients. It is a move that is disrupting the global banking industry.īanks have always had a monopoly when it comes to storing people's money. Today the Dutch company Bitsafe, headquartered in Amsterdam and regulated by the Dutch Central Bank, is paying homage to their roots and again making history as the very first company to offer payment accounts to anyone in the world. The very first joint stock company worldwide was also founded in Amsterdam. In the sixteenth century it was the Provinces of the Netherlands that were the very first ones globally to introduce new financial instruments such as promissory notes and life annuities. This results in zero credit risk and immediate availability of funds ," Zuurbier continues. 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.
#Bitsafe debit card full#
Although it has been a month since my funds are on hold, I sincerely hope that all parties concerned will contribute to a resolution on this matter, that will be both lawful and equitable under the rules and regulations of De Nederlandsche Bank the Wet op het financieel toezicht (Wft)" and within full accordance to Yoursafe Terms & Conditions.SAN FRANCISCO, Nov. 14, 2018 /PRNewswire/ - 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. I already contacted the follwing parties: De Nederlandische Bank Autoriteit Financiële Markten Netherlands Bar (NOvA) Advocates As of this writing March 27th, i am seriously considering to file a press release regarding my case to the following news agencies in Netherlands NOS RTL Telegraaf In addition to these direct news agencies i will submit a global press release and present my story to: Einpresswire Reutersagency The agent responsible for my case presented himself as Sarunas (i will omit last name as to not violate Trustpilot privacy policies), but i will not be so lenient on my press releases should this "silent treatment theft" continues. If anyone at bitsafe monitoring the trustpilot page my latest email request id is "equest (10766132)". Three times same story, initial email from them was request for source of funds and proof of work, which i provided with full documentation, not to mention the fact i only received funds from extremely reputable PCI1 compliant payment processor yet they are still ignoring my subsequent prompts. Contacted phone support 3 times already, they said they are aware of the issue and i will receive reply shortly. They are withholding 9358€ on my account without any reply or feedback via email.
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