Systems you can use to withdraw money

[newstart123]

Hello,
i am using a lot of systems to withdraw money. I decided to share this information with you:

1. icard - you can get a lot of virtual visa cards and IBAN numbers.
2. paysera - you can order real visa card and get IBAN numbers
3. n26 - you will get GERMAN iban and mastercard. Invitation code indrep9851
4. bunq - you will get netherlands iban number and mastercard
5. rewire - you will euro currency iban and mastercard .https://app.rewire.to/signup/?code=SPAA 20 eur bonus for registration and deposit
6. monese - you will get eur iban, gbp account number and you can order master cards for both accounts. you will get 20 GBP bonus after first deposit with registration code INDRE035
7. wirex - you can get USD VISA (very convenient for withdrawals in USD)
payoneer - you can open eur, cad, aud, usd (not working for withdrawals) bank accounts and withdraw money to that accounts. also you can order master cards to each currency account. you will get 25usd bonus after first 1000 deposit. http://tracking.payoneer.com/aff_c?o...047&url_id=237
8. transferwise - they have huge option list for different currencies. Check there what you need. Invitation https://transferwise.com/invite/u/indrep2


i am using them all. all working.

[maksbord]

The best bank info in last months. Trinsferwise is good for a now.

[TimTimmington]

Super helpful information! Just signed up for monese, Worth noting if you open a monese account and select a UK account when you are provided information for your EUR iban etc it states that for any deposits to be successful they sender has to add your monese reference ID number or the funds will not arrive in the account, Anyone tested this? I was hoping I could of used the acc to accept PP deposit on an EU acc as well as a UK acc.

[estrella7077]

Be careful with Wirex - they banned account for name mismatch with money.
Please let me know what services accept withdrawals with name mismatch.

[cocon]

Anyone can update the list with information: accept name mismatch or no need selfie

[rsot]

Originally Posted by cocon

Anyone can update the list with information: accept name mismatch or no need selfie

Which services have you tried?

[sajmon]

Which bank would be the best for the following situation?

Multiple paypals, I won't have issues matching the names on paypal and the bank (still "stealth" bank drop).

I want to note that receiving the debit card for the bank drop isn't an issue.

I want to withdraw around $1000 USD per week on each paypal to bank account to later exchange for bitcoin on better rates, alternatively bind a bitcoin exchange to the bank account later.

[raAlfa]

Originally Posted by sajmon

Which bank would be the best for the following situation?

Multiple paypals, I won't have issues matching the names on paypal and the bank (still "stealth" bank drop).

I want to note that receiving the debit card for the bank drop isn't an issue.

1 Paypal = 1 Bank account. So, you cannot just use one EMI account and, they also dont allow you to create multiple accounts. And half of them on this list cant even be added to Paypal. Best bet is to create them locally or buy tme anonymously.

[DigiCambio]

Originally Posted by sajmon

Which bank would be the best for the following situation?

Multiple paypals, I won't have issues matching the names on paypal and the bank (still "stealth" bank drop).

I want to note that receiving the debit card for the bank drop isn't an issue.

I want to withdraw around $1000 USD per week on each paypal to bank account to later exchange for bitcoin on better rates, alternatively bind a bitcoin exchange to the bank account later.

For 1k per week all of them sooner or later will ask you about the source of income , Anyway rewire from the above list is not trustworthy

[raAlfa]

Originally Posted by DigiCambio

For 1k per week all of them sooner or later will ask you about the source of income , Anyway rewire from the above list is not trustworthy

Good thing about SoF requests from those EMIs is that if you use it for only withdrawls from Paypal, it counts already as a proof as Paypal is still very reputable, "I sell goods on ebay/my online shop and receive funds via Paypal".

[jenny233]

Originally Posted by cocon

Anyone can update the list with information: accept name mismatch or no need selfie

Payooner


But it's not easy to add PO Bank to Paypal at this time :(

[greenlaurel]

Originally Posted by jenny233

Payooner


But it's not easy to add PO Bank to Paypal at this time :(

Payoneer is no longer added. I couldn't add it.