does it mean they can charge 20 euro for every transaction "they don't like"? how does it work?* Rejected payment administration fee
20 EUR + CORR. BANK CHARGES
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and so what, they will never be able to come after you!Ridden3328 said:
also there's inactivity fee which is 5/10€. This fee accumulate if i don't use the account for years with no balance. Like if i don't use the account for 3 years i would pay 240€ fee
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Banks use this fee to constantly decrease the balance of dormant accounts to zero when they can close it automatically
Doesn't sound great. I have an account there, hopefully, they are transparent about it.
Wonder how ADVCASH gets away with that.Gediminas said:
I know Bankera HAS NOT been compromised. No data breaches, no leaks or whatsoever. The system has been paused for security measures, updated, and then resumed.
Accounts are fully functioning, business as usual.
Yes they report. Just like every other properly regulated financial institution.
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No way to log in, even after password change. Customer service said "The platform is under maintenance right now, therefore, please try again in a couple of hours" just a minute ago. Such a planned maintenance for 30 hours now? With no advance warning to clients that there will be no access to their money?Gediminas said:
I know Bankera HAS NOT been compromised. No data breaches, no leaks or whatsoever. The system has been paused for security measures, updated, and then resumed.
Accounts are fully functioning, business as usual.
Yes they report. Just like every other properly regulated financial institution.
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Hi, any info on this?naquad said:
Are there any details on Bankera's CRS due diligence? Do they report all accounts? Only the accounts with some substantial amounts (like CRS 250k+$)? Is there any info on this?
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+1 for this questionnaquad said:
Are there any details on Bankera's CRS due diligence? Do they report all accounts? Only the accounts with some substantial amounts (like CRS 250k+$)? Is there any info on this?
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Isn't it easier if you contact their customer support?myhand said:
+1 for this question
I believe they have to comply to CRS and other reporting
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you expect a honest answer ?