Any BANKERA.COM experiences?
- Thread starter Singa
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Of course they do. I know what tax-related questions they ask and what documents they ask to provide because I was/am involved in many onboardings of my clients.
Mr. Adam is just speculating about it and I am not sure what his agenda is. 🙂
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Mr. Adam is just speculating about it and I am not sure what his agenda is. 🙂
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
you are totaly rigth Adam. Bankera smell very strange. I was contacting them and they reply me only first time. When i was asking for more details no more reply. I resend newly my request and no reply from 2 monts.
Nothing very clear. Bad matter when they ask 200€ to analize if you can onboarding.
very dificult to be credible when you have economical interest in the matter. Better to wait for experience's customers. it' will be the best proof that they are interesting bank. Your insistence on defending them in exchange for commission is really stinky. There are too many people chastened in recent times by EMIs that has freezed funds and accounts and it is clear that what an EMI promises today with the help of its collaborators is dead paper tomorrow. So please try to be a little impartial and objective to be convincing.
Peace for all and caution😉
I can't give any insight into the company, but I have approached @Gediminas for assistance in opening an account. It can't be too stinky if the fee I paid him was to his Bankera account.
They probably meant you can pay the application fee to their PPB account by swift. But they do not use PPB for swift transactions.
If the support told you that, he/she was wrong.
P.S. Since today personal account holders can order a debit card.
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I see it's for EEA residents only. Are there any plans to issue cards for non-EEA residents?
Yes, that's the plan.
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You seem to know way more than what the official representative tells me. Are you involved in Bankera?
The customer support specifically told me I can receive and send transactions with SWIFT, and that Bankera was using Pacific Private Bank for that. And also specifically told me to not make cryptocurrency transactions with Swift, and to only use SEPA for crypto.
It is a lot of specifications to be a simple misunderstanding.
Yes, crypto relation with swift doesn't work, so she/he was right about that. The only misunderstanding was about swift transactions being made with PPB.
Yes, I know Bankera very well. I am not part of their team, but they are my main (and best) partners.
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Can you please answer the following questions @Gediminas ?
1) Do they open a business account for a Cyprus Limited which does forex/stocks/crypto trading?
2) Do they open a business account for a Belize Limited with nominee director which does forex/stocks/crypto trading?
1) Do they open a business account for a Cyprus Limited which does forex/stocks/crypto trading?
2) Do they open a business account for a Belize Limited with nominee director which does forex/stocks/crypto trading?
Hey, happy new year!
Yes to both questions, but very case dependant.
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Happy new year, too!
I read this post from you:
Which other information do you need than those I wrote in my last post?
A lot more, such as info about shareholders, management, revenue streams etc. If you wish, send me an email so I could review your case.
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I don't see a function to send you a PM/mail here?
But maybe you can explain here if it makes sense at all to go into detail.
Because I mean what do you wanna check regarding shareholders and management? Both is just me. What do you need to know? I honestly don't want to send you my passport and even if I would do, what do you wanna check with it?
Let's say I never came in conflict with any law so I have a white vest, I am the only shareholder and management too and the revenue streams are 50% trading stocks/forex and 50% crypto. Could I open an account with Bankera?
But maybe you can explain here if it makes sense at all to go into detail.
Because I mean what do you wanna check regarding shareholders and management? Both is just me. What do you need to know? I honestly don't want to send you my passport and even if I would do, what do you wanna check with it?
Let's say I never came in conflict with any law so I have a white vest, I am the only shareholder and management too and the revenue streams are 50% trading stocks/forex and 50% crypto. Could I open an account with Bankera?
I don't need your passport. I will send you a pre-approval form to fill.
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