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!

 

[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]

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

 

[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]

CRS?

 

[bigladsmith]

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

 

[Gediminas]

Yes, they are obliged‍ to report.

 

[bigladsmith]

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

 

[Gediminas]

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

 

[Singa]

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]

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]

Why shady? Tell us more.

 

[Singa]

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]

what do you︁ base this on?

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