![]() ![]() With Bitsafe’s ‘Know Your Customer’ (KYC) technology, the fintech company is developing innovative ways to create a frictionless customer onboarding experience that also prevents threats of money laundering and financial crimes. ![]() ![]() Earlier this month, the European Banking Authority (EBA) made calls for access to basic payment accounts. The support for the Ukrainian people falls in line with Bitsafe’s continued efforts for financial inclusion. “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.” “We have launched a special website, in the Ukrainian language, to cater for the Ukrainians who are residing here in Europe,” stated Leif K. Ukrainians will also need an active email address and a form of ID to complete the process. Ukraine nationals can set up their Bitsafe account through their mobile devices with a camera to complete an ID verification check. The customer onboarding process of Bitsafe minimises customer friction, taking “only a few minutes” to set up an account. Bitsafe is currently adding new people to its team with professionals that are excited to disrupt the financial industry.Dutch fintech Bitsafe is opening its services to displaced Ukrainians residing in the European Union as a result of the ongoing Russo-Ukrainian conflict.īitsafe allows Ukrainians to open an account with them free of charge, which enables receiving and sending funds worldwide, standard ATM withdrawals, and SEPA (Single Euro Payments Area) transfers. 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. 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. What We Can Learn from Past Recessions to Prepare for This OneĪs a Fintech scale-up, Bitsafe is positioning itself as one of the early disruptors of the banking industry.Why Startup Go-To-Market Strategies Are Different.SaaS Go-to-Market Strategy Examples to Inspire You.Revenue Calculator Quantify the impact we can have on your business.Customer stories See how companies use Lusha to hit their goals.Blog Learn from Lusha’s sales and marketing experts.Community Our community keeps our database up-to-date.Privacy & Security Information about our data and privacy policy.About Learn more about what makes Lusha tick.The sales intelligence platform that works for your entire team.Recruiting Reach out directly to prospecting talents.Sales Build a high-preforming sales pipeline.Integrations Integrate into your existing workflows with one click.Enrichment Automatically enrich your SalesForce CRM data.Extension Find prospects on Linkedin & anywhere on the web.API Enrich data in any database, system or app.Prospecting Create your ideal filter based prospecting list. ![]()
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