
“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. VRK bears no responsibility for any incorrect copying or editing of data.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. No rights can be gained from the information contained herein. The contents of this page have been compiled with the utmost care. So never give your bank account details to anyone unless you know and trust them.ĭownload information on safe banking in the Netherlands Don’t be a money mule!Ĭriminals recruit people to launder illegally obtained funds.

The criminals use social engineering tactics and groom and manipulate you into transferring money or divulging your personal and financial details. In a deception scam, a criminal will typically call you and pose as a someone from a genuine organization, such as a bank the police or government department.
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Next step: Download the Bunq app for iOS or Android.This includes a debit card and the immediate use of Apple Pay / Google Pay. Cost of bank account: Free for the first three months then €2.95 per month.Next step: Download the Bitsafe app for iOS or Android.Cost of bank account: Free, includes debit card.
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Banks are obliged to check your data and ID. Opening a bank account is subject to various rules and regulations. After opening a bank account, you can let us know what your bank account number (IBAN) is, so we can transfer your allowances for living expenses to it. Also, a local bank account means we can transfer funds to you more easily and conveniently. This will make it easier for you to arrange various matters and help you participate in everyday life. The local authority recommends you to open a bank account in the Netherlands.
