“Opening our accounts to the entire world means that we need to take additional steps to prevent abuse and money laundering. Marcel Trik, CFO at Bitsafe, also commented: This results in zero credit risk and immediate availability of funds.” 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. “Residents of a given country are usually limited to opening a bank account with a bank in their home country or region. While sharing details about the accounts, Joost Zuurbier, CEO at Bitsafe, stated:
According to the startup, this new account works just like a local bank account and allows account holders can make deposits, make payments and withdraw funds. Every Bitsafe account comes with a unique IBAN which allows sending and receiving payments globally, including to and from the SEPA region. If the deposits are $.05 and $.15, you'll also see a debit of $.20 by PayPal on your bank statement.Bitsafe, a Holland-based fintech, announced earlier this week the launch of its borderless Basic Payment Account. The small deposits are temporary and will be removed from your bank account.If you only receive 1 small deposit, contact us to confirm your bank account or try to link it instantly. Some banks combine the 2 small deposits as a single amount.If you don't see the 2 small deposits in your bank statement, find this bank account in your Wallet and request that we resend them to you.For example, if you receive two deposits of $.05 and $.15, enter. Enter the exact amounts of the 2 deposits made to your account.To confirm a bank you've linked on the web:
Then you can enter these amounts in your PayPal account to finish confirming this bank account. You can also contact your bank to find out the exact amounts of these deposits. Within 3 business days, check your bank statement for 2 small deposits (each between $0.01 and $0.99 USD) that we sent. If you enter your bank account number manually, we’ll prompt you to confirm this bank account. We immediately verify with your bank they're correct and we confirm your bank.Īlternatively, you can request that we deposit up to 2 random amounts into your bank account by selecting to Link your bank another way. We'll ask you to instantly confirm your bank if your bank is enrolled in this program. You can link your bank account instantly by entering your bank login details. You need to confirm your bank account before you can use it to make payments. Link and confirm a bank account instantly You'll enter your bank account information and we'll send you 2 small deposits within 3 business days to confirm it. You can choose to Link your bank another way. Option 2: Link and confirm a bank manually: We immediately verify with your bank they're correct and we confirm your bank. You can link your bank account instantly by entering your bank login details. If you don't want to enter your login details to confirm your bank, you can click Link your bank another way. If the instant option isn't available, enter your bank account details manually and click Agree and Link.
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