Yes
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Any BANKERA feedback?
- Thread starter Brillo
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Thanks for the reply, since they are your partners, i suppose it should be possible to get details of what and when gets reported. So far, the info we read in here is balance + total flow at the end of the year, but apparently only for some accounts (possibly the more juicy ones).
Can you confirm and/or add details?
Funny thing with this EMI.
They have an "ecosystem" with another branch handling crypto stuff. called "Spectrocoin". And this branch has a separate registration process.
Now, I've registered and verified myself with Bankera itself. And after that Spectrocoin refused to register me saying my passport isn't valid.
Well it was valid enough for their Bankera neighbours, but they didn't listen.
And now they keep sending me tons of spam every week, although it were THEY who refused to register me. And don't even have Unsubscribe button. 🙂
They have an "ecosystem" with another branch handling crypto stuff. called "Spectrocoin". And this branch has a separate registration process.
Now, I've registered and verified myself with Bankera itself. And after that Spectrocoin refused to register me saying my passport isn't valid.
Well it was valid enough for their Bankera neighbours, but they didn't listen.
And now they keep sending me tons of spam every week, although it were THEY who refused to register me. And don't even have Unsubscribe button. 🙂
Hey, if you wish, drop me a message and I will help you to sort out the problem with passport.
And I think you are wrong about "unsubscribe" buttoon. I just checked their newsletters and I can find it. The very last line of the email has it.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Thanks, but I already figured what exactly is the problem.
I'm from Russia and I still have an old-fashioned passport without biometrics.
Looks like Bankera is ok with that, but not Spectrocoin.
An obvious solution will be to get a new passport, but then I'll have to get all my visas again, and it's not worth it.
Anyway, I think it's not quite normal when different branches of the same company have different requirements for clients.
@needhelp shows just the type of solution and insider feedback, you get.
More reasons to execute on the OCT...cig-:,
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Hi, non-EU citizens can apply too. Since it's Seychelles and also non-EU UBO, I suggest you get some help from an introducer (I can help you too). But feel free to register by yourself, if you wish.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Yes, @Btraveler. That is most likely the case, as you need to file in new certificates proving the change of ownership.
Good news for Bankera (or Pervesk) users 😉
Today, Pervesk was added to the European Payments Council register as a participant of the SEPA Instant scheme from 2021-02-02. Meaning that payments to and from other banks and financial companies supporting SEPA Instant will be processed instantly (in a matter of seconds).
Last edited: Jan 9, 2021
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Today, Pervesk was added to the European Payments Council register as a participant of the SEPA Instant scheme from 2021-02-02. Meaning that payments to and from other banks and financial companies supporting SEPA Instant will be processed instantly (in a matter of seconds).
Last edited: Jan 9, 2021
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Good news.
- In which country is the IBAN account opened and in which bank?
- What is the process of opening the account, is it all online or is there a video call?
- When will there be an app?
Thank you
Last edited: Jan 10, 2021
Hey,
If you refer to the autokyc process, when taking pictures of your passport and selfie, try to do this with your phone. The details in the passport should be focused, it has to be readable.
Not sure if you applied for a business or personal account. In any way, it's case dependant.
In a couple of weeks, they will activate SEPA Instant, so the transfers will be processed in a matter of seconds. They might ask for documents to back up the transfer if there is some kind of suspicion or uncertainty, but in general, you can use it as a normal bank account.
Last edited: Jan 11, 2021
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
If you refer to the autokyc process, when taking pictures of your passport and selfie, try to do this with your phone. The details in the passport should be focused, it has to be readable.
Not sure if you applied for a business or personal account. In any way, it's case dependant.
In a couple of weeks, they will activate SEPA Instant, so the transfers will be processed in a matter of seconds. They might ask for documents to back up the transfer if there is some kind of suspicion or uncertainty, but in general, you can use it as a normal bank account.
Last edited: Jan 11, 2021
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
They've been said that for ages, and customer service told me there is no ETA. Anyway the mobile version of the website works pretty good.
Yes, you can. You can use this account like your normal bank account.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
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