Any BANKERA.COM experiences?

[Singa]

Hi guys ✋,
Who had any experiences with BANKERA.COM , good or bad, as i'm looking to open an account there, and from i see, they provide really good seivces, with personal IBAN account they give you, and be able to receive payments from 3rdPartys Unlike Payoneer, and on top of that, is CRYPTO freindly man.. I mean this is like 1 Place Solutions to all online payments issues..!
Any tips would be helpful
Thanks you for u time, I appreciate it!

 

[Gediminas]

You can rely on them. It's a great EMI that is business oriented. Their team is great too!

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Centurion81]

I have, and went through Gedimas. 1 Word: Perfect! Don't doubt, do it. You won't regret it!
The only downside is that if you have a lot of payments, they don't have a template for payments, so you have to fill in the details yourself. But that's lazy me talking 🙂

 

[AMD]

Thank you for the good review. Finally a positive feedback 😀 much appreciated.

 

[Gediminas]

Centurion81 said:
I have, and went through Gedimas. 1 Word: Perfect! Don't doubt, do it. You won't regret it!
The only downside is that if you have a lot of payments, they don't have a template for payments, so you have to fill in the details yourself. But that's lazy me talking 🙂
Click to expand...

For this instance, you could ask to transfer your account to Pervesk. They allow doing batch payments. 😉

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[bigladsmith]

The news sounds all good with BANKERA.COM - but I assume they report against CRS/AEOI? Can you confirm this @Gediminas?

 

[Masterhack]

Can i buy btc with Bankera on Kraken or another sites?

 

[numibo]

bigladsmith said:
The news sounds all good with BANKERA.COM - but I assume they report against CRS/AEOI? Can you confirm this @Gediminas?
Click to expand...

CRS?

 

[bigladsmith]

Common Reporting Standards - A quick look on google and this forum will educate you rather quickly.

 

[Gediminas]

bigladsmith said:
The news sounds all good with BANKERA.COM - but I assume they report against CRS/AEOI? Can you confirm this @Gediminas?
Click to expand...

Yes, they are obliged to report.

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[bigladsmith]

I thought so but glad to have it confirmed - thanks Gediminas

 

[Gediminas]

Masterhack said:
Can i buy btc with Bankera on Kraken or another sites?
Click to expand...

Yes. Bankera is crypto-friendly. You can also buy crypto over their exchange SpectroCoin.

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[Singa]

Gediminas said:
Yes. Bankera is crypto-friendly. You can also buy crypto over their exchange SpectroCoin.
Click to expand...

Spectrocoin Bitcoin Price is high as HELL
I mean You are paying $600+ above mid-market Price..
So if Bitcoin Price is $15,000 in coinmarketcap.com, Spectrocoin will sell you Bitcoin at $15,600 or even more..
So i think they not worth it..
What about Bankera exchange?
I never used them?
Does Bitcoin Price is mid-market Price?

 

[Masterhack]

Singa said:
Spectrocoin Bitcoin Price is high as HELL
I mean You are paying $600+ above mid-market Price..
So if Bitcoin Price is $15,000 in coinmarketcap.com, Spectrocoin will sell you Bitcoin at $15,600 or even more..
So i think they not worth it..
What about Bankera exchange?
I never used them?
Does Bitcoin Price is mid-market Price?
Click to expand...

i interesting too

 

[Praetorian]

Bankera is shady even if they are reliable. Be careful and don't keep too much money there. EMIs are reliable until they are not, it's a tradition.

 

[Gediminas]

Praetorian said:
Bankera is shady even if they are reliable. Be careful and don't keep too much money there. EMIs are reliable until they are not, it's a tradition.
Click to expand...

Why shady? Tell us more.

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[Singa]

Gediminas said:
Why shady? Tell us more.
Click to expand...

Yo man, you are Biased, we are not taking your opinions, We need neutral feedbacks

 

[Worldwideweb]

Dont waste your time on bankera, if they dont accept your appliance they still keep your information for 2 year and keep with email telling you that if you pay the 200euro fee , you may have a corp account. When you look more deeply in the structure of there multiple company they seem more like an elaborate scheme with a shady purpose, but up to you to risk your money there, while their is so many more option with longer and better reputation.... you can also put your money in a trash can in the street and go picking some when you need it. It will be as shady and risky

 

[AMD]

Worldwideweb said:
Dont waste your time on bankera, if they dont accept your appliance they still keep your information for 2 year and keep with email telling you that if you pay the 200euro fee , you may have a corp account. When you look more deeply in the structure of there multiple company they seem more like an elaborate scheme with a shady purpose, but up to you to risk your money there, while their is so many more option with longer and better reputation.... you can also put your money in a trash can in the street and go picking some when you need it. It will be as shady and risky
Click to expand...

what do you base this on?

Singa said:
Yo man, you are Biased, we are not taking your opinions, We need neutral feedbacks
Click to expand...

why do you think he is shady? I have had help from what he wrote here on the forum since the first time I read.

 

[AdamT1]

I would not keep significant amounts at Bankera and would use it only as a transit acc. at best.

LT regulator is cracking down on lousy AML practices and Bankera is first in line. They will not last a year before they get some fines or even loose license altogether.

See what MrTango AML became and recent fine award to Paysera.