Hello, i get verified tier 3 complete in Bankera in about 3 business days and can send only Euro payments via SEPA without any limits, i don´t have any problem with this Bank by this moment. Thanks to Gediminas that can speed up the process for me, i recommend his services to all forum. Seeya
Any BANKERA feedback?
- Thread starter Brillo
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In my case, the account was denied, Bankera deemed P2P trading as my "main main activity" even when I showed supporting documents (e.g tax return assessment, bank statements, and employment letters) showing that my gross income is from my professional activities and all my full trading history (e.g wallets, exchange statements, brokerage statements) for the last 3 months showing that I only did P2P trading just during a couple of weeks and just with ~$2000
The application fee is clearly stated on their website.
https://bankera.com/pricing/business-account/
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This is the probably the answer to your question.
https://bankera.com/pricing/business-account/
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This is the probably the answer to your question.
I am not complaining they wasted my time. It's my fault I didn't read it. I am just amazed at a 2021 company that asks clients for 450 eur "application fee" instead of onboarding them and then profiting from their cashflow. Also, it clearly states in the email that "it might not be refundable". So I am paying their employees to review documents that might get rejected? Isn't that what their salaries are for 🙂
What format was acceptable ?
I have complete trading logs over 3+ years merged into one big excel file with running totals + screenshots and statements of fiat deposits.
I cannot find any actual info how documents should looks like (also I will need to explain and walk through data).
Yes it is, have been seen by many payment service providers the past 10 years or even more 🙂
strange, no reply from mr @Gediminas ?
@Gediminas mind explaining why the hell we have to pay 450 EUR if it clearly states the application is free for EEA countries? We applied for a business account and are incorporated in Malta (EEA).
Are you in a "conventional industry" as they call it on that page? They have a rather broad definition of high-risk: What Is a High-Risk Industry?
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This is the probably the answer to your question.
I accidentally read "jurisdictions" instead of "industries". My bad!
@Gediminas is E-Commerce considered to be high-risk?
Depends on what you sell, your structure, etc. If you wish, send me an email and provide more info.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
It means business related to forex. If you trade with your own funds, that doesn't count.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
@Gediminas just sent another e-mail, waiting for your reply. 😉
Meanwhile, would you be so kind and tell us if you happen to be a real introducer and partner of Bankera who can actually increase chances of opening a bank account with them? If so, is there any proof to that? I mean, in which way could you potentially increase chances to establish a stable partnership with them?
Meanwhile, would you be so kind and tell us if you happen to be a real introducer and partner of Bankera who can actually increase chances of opening a bank account with them? If so, is there any proof to that? I mean, in which way could you potentially increase chances to establish a stable partnership with them?
in another thread (which I don't remember which one it was) he admit that he had a close relationship to Bankera and that he has options to help.
I don't believe he can do much more then that.
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