Bankera has gone totally crazy
- Thread starter mrau
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No, it was absolutely impossible. Despite I sent them European and domesting bank statements of my accounts, tax returns, etc they were insatiable. They kept requesting more and more documents (contracts, licenses, investments certificates, details about crypto wallets, etc, etc) and I won't do that for a Lithuanian EMI who which I'll only transact less than €10K per year.
I abandoned the process and I think (not sure) they put me in Level 2 status that only allows €1000 per year turnout in the account. (Which is abandoned too)
I abandoned the process and I think (not sure) they put me in Level 2 status that only allows €1000 per year turnout in the account. (Which is abandoned too)
I don't have any crypto business nor anything related. It's just a personal account. I guess they are requiring my wallet addresses because during the KYC process I stated I might use the account to deposit <€5000 per year coming from crypto exchanges.
I wish it was just the wallet address but no, as you can see in my first message of this thread, they required piles of documents and sensitive information.
I did provide lots of documents but for them it was never enough.
It is worth noting (once again) that the account have had a €3 turnout in all its history. That huge amount () was even transferred from an account in my name (no exchanges and no third parties involved)
I did provide lots of documents but for them it was never enough.
It is worth noting (once again) that the account have had a €3 turnout in all its history. That huge amount () was even transferred from an account in my name (no exchanges and no third parties involved)
I mentioned it here before: Bankera has gone totally crazy
I may sound crazy, but my methods have been battlefield-tested! Do NOT bow to anyone!
Get TOXIC people *and* TOXIC companies OUT OF YOUR LIFE *and* do it FAST!
I may sound crazy, but my methods have been battlefield-tested! Do NOT bow to anyone!
Get TOXIC people *and* TOXIC companies OUT OF YOUR LIFE *and* do it FAST!
It would be interesting to know your definition of "usual"...
I hope it's not 'usual' than Bankera harass all the customers with a total historic turnout of 3€ (like me) with requests to submit almost their last 10 years medical records. I think that was the only thing they had left to request.
THREE EUROS. THREE EUROS
Perhaps they thought I'm Warren Buffet when they saw such impressive amount coming from an account of my own....
I hope it's not 'usual' than Bankera harass all the customers with a total historic turnout of 3€ (like me) with requests to submit almost their last 10 years medical records. I think that was the only thing they had left to request.
THREE EUROS. THREE EUROS
Perhaps they thought I'm Warren Buffet when they saw such impressive amount coming from an account of my own....
Do you have a proofs that bankera harass exactly all the customers?
You are starting this thread and spend a lot of time in it, with some few other people who are even not customers of bankera but their trolls nature allow them to spread unproven ideas, just because they like it.
It's a *far from* all customers.
I'm personally use bankera few years in a row and they are fine for me. Compliance absolutely adequate in terms of crypto funds, their services works well.
You are starting this thread and spend a lot of time in it, with some few other people who are even not customers of bankera but their trolls nature allow them to spread unproven ideas, just because they like it.
It's a *far from* all customers.
I'm personally use bankera few years in a row and they are fine for me. Compliance absolutely adequate in terms of crypto funds, their services works well.
You are trying to give me a lecture and didn't even read what I︀ wrote or you are purposefully twisting my words.
My exact sentence was: "I hope it's︁ not usual than Bankera harass all the customers"
I NEVER said that bankera HARASSES ALL︂ THE CUSTOMERS.
I'm very glad you are amongst the luckiest ones. Great for you! thu&¤#thu&¤#
My exact sentence was: "I hope it's︁ not usual than Bankera harass all the customers"
I NEVER said that bankera HARASSES ALL︂ THE CUSTOMERS.
I'm very glad you are amongst the luckiest ones. Great for you! thu&¤#thu&¤#
The fact that @Gediminas is ignoring him is certainly doing more harm than good to their reputation. There are always two sides to every story, but I would definitely think twice before dealing with Bankera now.
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