Any BANKERA feedback?

[Sols]

An introducer can get you through the door and increase your chances of success by‌ both guiding you as an applicant and giving guidance to the bank/financial institution. But that's‍ it. Once it's with compliance, the only further opportunity for influence is during follow-ups if⁠ they come back with questions or requests for more docs.

 

[lukvad]

Hi @Gediminas . My application is pending on Bankera. I gain knowledge about this EMI‌ here on forum! I could probably use your help with speeding up the process as‍ I have big chunk of crypto to chew on...

 

[Gediminas]

Hey,

Sure. Send me an email and provide more details about your application.

 

[4br]

Update on Bankera. I have been using it for about six months, only depositing money‌ from another account in the same name and then sending it to a crypto exchange.‍ I'm simply using it as a shield to keep my precious bank accounts from kicking⁠ me out.

So far all is good. Transactions appear and are sent as you would⁤ normally expect. I got one KYC request, which was quickly dealt with. They had a⁣ big issue with SMS login codes in UAE, but that is now fixed.

 

[clemens]

Why does Bankera charge 450 euro in account opening fee?

 

[Gediminas]

To cover their compliance expenses. But others have way higher fees, so it's not that‍ bad, to be honest.

Also, I think this filters out the traffic. Currently they have⁠ a big backlog of applications, so what would happen if the applications were free of⁤ charge? The quality of the compliance would definitely decrease.

 

[uplana]

What's your thoughts about Bankera after a few years around here on Offshorecorptalk? We may‌ have some people that are satisfied with their service ??

 

[distantroad]

I opened a Bankera account a month ago, it seem like support SEPA Instant, but‌ the transfer-ins never instantly credit to my Bankera account.
I know there's a checkpoint before‍ the EMI credit balances to my account, but it's transferred from my another account with⁠ same name, Is there any ways to add to a whitelist of accounts which can⁤ instantly credit to my Bankera account?

 

[Rudis]

I have one question for those with experience, do Paysera and Wise allow transfers to‌ Bankera?

 

[New Line Trade]

I opened a company in the UAE, in the⁠ DMCC zone, with a license to buy and sell crypto assets. Also got resident ID⁤ UAE. According to the rules of the zone, I need to deposit the established capital⁣ into the account of the company - then a problem awaited me, since banks in⁢ the UAE do not open accounts with any crypto-related business. Will I be able to︀ open an account with Bankera for such a company? Can you help me with this?︁

 

[Gediminas]

Yes, I can help. Send me an email with more information about your business︀ activities.

 

[DerAufklaerer]

Question to all Users here:
You have registration with your TAN
In Verfication they needed‌ tax information ID

 

[Sols]

Yes, Bankera asks for TIN (taxation identification number).

 

[DerAufklaerer]

They VISA cards are blocked all sporting betting service

support give this link

https://lpt.lrv.lt/en/illegal-online-gambling-operators

With ZEN Mastercard also Lithuan no Problems

 

[bubbledouble]

does it surprise you,‍ really?

 

[DerAufklaerer]

Yes both EMI regulated in Lithuan and no banks

Maybe VISA and Mastercard is the‌ difference ?

 

[Konstanz]

I think you are troll from Zen, because I use Bankera and card works at‌ gambling site

 

[DerAufklaerer]

I have tested with
NEO.BET and Betano with‍ the Bankera VISA

 

[bubbledouble]

you did not had problems?

 

[bonox]

Bankera is a wonderful alternative to all other neobanks around. I would have no doubts‌ using them after all.