![]() Bitsafe’s products include providing Basic Payment Accounts, receiving and sending SEPA transactions, merchant credit card processing services, issuing the Bitsafe Debit Card, domain name registrations with extended privacy shield, network privacy and security services and trademark protection services. #BITSAFE IBAN 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.”įounded in 1998, Bitsafe stated its vision is to make the internet a safe place to engage in financial transactions, free from privacy infringement, identity theft and governmental control. 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. 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. With a Bitsafe account you operate your Basic Payment Account with IBAN, send and receive payments, manage domain names and other digital assets and engage in credit card processing. All SWIFT codes consist of 8 or 11 characters. Thanks to new European legislation, Bitsafe is now able to accept customers from all over the world. Bitsafe is a fintech scale-up changing the financial industry - forever. These codes are used by banks to process international wire transfers and messages. Opening a Bitsafe account is possible for most of the countries, including the USA. “Residents of a given country are usually limited to opening a bank account with a bank in their home country or region. Bitsafe provides a Mastercard debit card associated to a EURO IBAN. 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. Bitsafe is currently adding new people to its team with professionals that are excited to disrupt the financial industry.Bitsafe, a Holland-based fintech, announced earlier this week the launch of its borderless Basic Payment Account. We are a member service provider for both VISA and MasterCard, Payment Facilitator, registered Payment Institution with the Dutch Central Bank, participant with the European Payments Council, executive board member of the European Payment Institutions Federation, ccTLD Registry, ICANN accredited registrar and level 1 PCI compliant. Bitsafe is headquartered in Amsterdam but has offices in Prague, Budapest, New York and San Francisco. As a Fintech scale-up, Bitsafe is positioning itself as one of the early disruptors of the banking industry. Bitsafe: Protecting Your Identity Online. Bitsafe’s products include providing Basic Payment Accounts with Dutch IBAN, receiving and sending SEPA transactions, merchant credit card processing services, Bitsafe Debit Card, domain name registrations with extended privacy shield, network privacy and security services and trademark protection services. Bitsafe’s vision is to make the internet a safe place to engage in financial transactions, free from privacy infringement, identity theft and governmental control. discussed in the article International Bank Account Number (also called IBAN). #BITSAFE IBAN CODE#Zip Accelerates BNPL Adoption with Arrival of Zip Card Kin Secures $145 Million in Debt Financing to Fuel Continued Growth EXCLUSIVE: “First Responders” – Otto Benz, Nationwide in ‘The Fintech Magazine’ Data in the Post-Trade Industry – Pray Sharma – Clearstream Open Banking Expo partners with American Express to launch Women in Open Banking Fintech Finance Podcasts: The FF Salon Pilot with Monika Liikamaa Jumio Helps Businesses Stay Ahead of Fast-evolving Threat Landscape with Dramatically Enhanced KYX Platform Refinitiv introduces digital onboarding solution to help businesses accelerate secure and frictionless new customer onboarding Mode Adds New Tokens as It Bolsters Its Crypto Trading Offering Merrill Introduces Premium Access Offering to High-Net-Worth Clients for More Personalized Investment Strategies EXCLUSIVE: “The Digital Me” – Sanne Ketelaar, UL Solutions in ‘Discover Money20/20 USA’ Petco and Nationwide Join Forces to Bring Insurance and Care to More Pets Stripe launches in ThailandĪs a Fintech scale-up, Bitsafe is positioning itself as one of the early disruptors of the banking industry. BITSNL2AXXX SWIFT Code for BITSAFE PAYMENTS in AMSTERDAM - NETHERLANDS. ![]()
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