is Bankera safe? and reliable

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mklstmsfrg

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Feb 28, 2018
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I tried to open a private bank account with Bankera, they verified me, after that immediately suspended my account,
wihout giving any reason , why do so, i am EU-citizen, residinig in country in east-europe.

Here is the chat protocol with bankera, they also don't can say, why they did so, not so funny.
fortunatelly, i have at the moment no funds at all at bankera.
but if they act in the future like now immediately after account opening, i will not wire even a penny for them.


Hello.

Please note I can see in our system that your account is suspended.



Vivian 11:35
We have forwarded your account to the responsible team, however they have not gave us any reasons.

We kindly ask for your patience as we will inform you via email with any further information.
 
Agatha 17:09
Hello! It's Agatha here.

Please be informed, that unfortunately, the responsible department is still looking into your case.

I sincerely apologize for the inconvenience.
 
mklstmsfrg said:
mklstmsfrg said:
I tried to open a private bank account with Bankera, they verified me, after that immediately suspended my account,
wihout giving any reason , why do so, i am EU-citizen, residinig in country in east-europe.

Here is the chat protocol with bankera, they also don't can say, why they did so, not so funny.
fortunatelly, i have at the moment no funds at all at bankera.
but if they act in the future like now immediately after account opening, i will not wire even a penny for them.


Hello.

Please note I can see in our system that your account is suspended.



Vivian 11:35
We have forwarded your account to the responsible team, however they have not gave us any reasons.

We kindly ask for your patience as we will inform you via email with any further information.
Click to expand...
Click to expand...

rather your KYC looks fake, you picture doesnt look like the one in your ID, or you are in WorldCheck
 
You did not send funds and locked. Maybe a sign you have shady profile? You can try maybe Verifo
Personally me never had problems with Bankera
 
JohnnyDoe said:
JohnnyDoe said:
Literally any but wise
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Click to expand...
Why not Wise?

PS. Never mind. Don't answer this. Wise are crooks! Closed my account with them. Spoke to their support now and the lady literally had screaming children in the background.

Last edited: May 10, 2023
 
How about to look into Intergiro, they may be a good alternative to Wise and other similar EMI's like Revolut and Mister Tango.

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