Any BANKERA feedback?

Status
Not open for further replies.
Thanks for the reply, since they are your partners,‌ i suppose it should be possible to get details of what and when gets reported.‍ So far, the info we read in here is balance + total flow at the⁠ end of the year, but apparently only for some accounts (possibly the more juicy ones).⁤
Can you confirm and/or add details?
 
I read some really harsh s**t about Bankera on another forum, I don't know if‌ it is true, so it would be great to read some user input from here.‍
 
Funny thing with this EMI.
They have an "ecosystem" with another branch handling crypto stuff.‌ called "Spectrocoin". And this branch has a separate registration process.
Now, I've registered and verified‍ myself with Bankera itself. And after that Spectrocoin refused to register me saying my passport⁠ isn't valid.
Well it was valid enough for their Bankera neighbours, but they didn't listen.⁤
And now they keep sending me tons of spam every week, although it were THEY⁣ who refused to register me. And don't even have Unsubscribe button. 🙂
 
Hey, if you wish, drop me a message and I will help you to︀ sort out the problem with passport.

And I think you are wrong about "unsubscribe" buttoon.︁ I just checked their newsletters and I can find it. The very last line of︂ the email has it.
 
Thanks, but I already figured‍ what exactly is the problem.
I'm from Russia and I still have an old-fashioned passport⁠ without biometrics.
Looks like Bankera is ok with that, but not Spectrocoin.
An obvious solution⁤ will be to get a new passport, but then I'll have to get all my⁣ visas again, and it's not worth it.
Anyway, I think it's not quite normal when⁢ different branches of the same company have different requirements for clients.
 
Well, thanks to Gediminas intervention, the passport issue was finally resolved )
A bit too‌ late since I needed this account half a year ago after the ePayments situation broke‍ out.
But I'll save it for later 🙂
 
Does anyone know if Bankera is open for non-EU citizens who own/operate an IBC in‌ Seychelles? Or do you need to be an EU citizen?
 
Hi, non-EU citizens can apply too. Since it's Seychelles and also non-EU UBO, I suggest⁠ you get some help from an introducer (I can help you too). But feel free⁤ to register by yourself, if you wish.
 
Good news for Bankera (or Pervesk) users 😉

Today, Pervesk was added to the European Payments‌ Council register as a participant of the SEPA Instant scheme from 2021-02-02. Meaning that payments‍ to and from other banks and financial companies supporting SEPA Instant will be processed instantly⁠ (in a matter of seconds).
 
Good news.
- In which⁤ country is the IBAN account opened and in which bank?
- What is the process⁣ of opening the account, is it all online or is there a video call?
- When will there be an app?

Thank you
 
I have account with them and IBAN is opened in Lithuania. Issuer of it is‌ Pervesk.
There is online procedure but no video call.
On their website they say that‍ app is coming soon.
 
Hey,

If you refer to the autokyc process, when taking pictures of your passport and selfie, try‍ to do this with your phone. The details in the passport should be focused, it⁠ has to be readable.

Not sure if you applied for a business or personal⁣ account. In any way, it's case dependant.

In a couple of weeks, they will activate SEPA Instant, so the transfers will be︂ processed in a matter of seconds. They might ask for documents to back up the︃ transfer if there is some kind of suspicion or uncertainty, but in general, you can︄ use it as a normal bank account.
 
They've been said that for ages, and customer service told me there is no ETA.‍ Anyway the mobile version of the website works pretty good.
 
can I use a bankera to deposit and withdraw to bet365? won't there be a‌ problem with this when transferring to my bank? tnx for help
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu