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Bankera account suspended and funds frozen
unfrotunately i found this after my account is in same position, otherwise i would not use them, there are tons of same reviews online. btw I do not have any Russian names on statements, I was receiving money bases on freelancing software development only from companies in Germany for what I...- vgahdmi123
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Bankera account suspended and funds frozen
useless and what is legal deadline, 1,2,5,10 years before funds are released? Last edited: Sep 23, 2024- vgahdmi123
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Bankera account suspended and funds frozen
no, and i dont see how is that important for the topic?- vgahdmi123
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Bankera account suspended and funds frozen
Hi all, after using it for almost 2 years, my account got blocked with funds frozen on it. No notification, no email or anything by support. I was receiving only 1-2k eur per month, my account was upgraded for business purposes and went through all 3 levels of verification. I understand they...- vgahdmi123
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- Replies: 13
- Forum: Offshore Bank & EMI Accounts