![]() "New account holders are boarded in a few hours, sometimes even in minutes", says Leif. "We have launched a special website, in the Ukrainian language, to cater for the Ukrainians who are residing here in Europe. However, the Bitsafe App and the monetary web interface are both in English. Available payment methods include SEPA, Wire, ACH and US Check. Your IBAN is trusted worldwide and can be used to send and receive payments globally. But we know and understand that the majority of the Ukrainians have an understanding of basic English. Yoursafe offers a Basic Payment Account with IBAN issued from the Netherlands, for example NL16BITS9000000000. ![]() Once there is money in the Bitsafe account, the free debit card allows them to immediately engage in transactions and start buying food, clothing and other necessary products and services which we all deem to be a normal necessity to live and work in the European Union."īitsafe answers the call of the European Banking Authority, made earlier this month, to facilitate access to basic payment accounts. With the experience and expertise acquired in the high-risk merchant processing. Product Description: Wera Bit-Safe 61 Wood 1, comprehensive bits and bit holder set in pouch is designed for users on the move needing a broad selection of. Bitsafe’s vision is to make the internet a. There are many other players in the Fintech space where Bitsafe operates. On 4 March 2022, EU Ministers activated the Temporary Protection Directive (2001/55/EC) which introduced temporary protection and support to persons fleeing Ukraine as a consequence of the war. As a Fintech scale-up, Bitsafe is positioning itself as one of the early disruptors of the banking industry. Bitsafe ensures that, in line with the Payment Accounts Directive (2014/92/EU), displaced persons from Ukraine have access to open and use payment accounts which will provide them with basic payment services. ![]() "With our unique KYC and transaction monitoring systems in place we are positive that we can provide the benefits of opening basic payment accounts to the displaced persons from the Ukraine, while staying fully compliant with the EU and Dutch AML/CFT laws." "Bitsafe follows a risk-based approach when providing our services and we take advantage of the flexibility enshrined in EU anti-money laundering and countering the financing of terrorism (AML/CFT) laws", Mr. bitsafe emi account DUBAI COMPANY FORMATION & BANKING CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI. New applicants may visit to apply for an account. They would need an active email address, a Ukrainian form of ID and a mobile phone. Ua top level domain as it amplifies the Ukrainian nationality.
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