bankera

Hi all, after using it for almost 2 years, my account got blocked with funds frozen on it. No notification, no email or anything by support. I was receiving only 1-2k eur per month, my account was upgraded for business purposes and went through all 3 levels of verification. I understand they...

Hi Guys, Wise closing my account with 400,000$ in it. Because of too high risk Now I need to get a new bank account where I can transfer the money from Wise to my new business account, as Wise was my only account ( I know big mistake) My previous activities were related to offshore gambling...

So i saw some discussions between many EMI and Banks. And some Banks dont have feedbacks or anything here, thats why i am asking you guys. let me know.: - how long you are you using or did use it? - how much cash flow you did do in one week? - buying crypto possible? - did your account get...

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

I tried onboarding to bankera. No bank ever asked me for so much information and documents before, which i provided ( and all of them are legit and straightforward). After ping pong of requests and replies with my entire financial life information, they declined. Since i was not approved i...

Hello, today my almost two-year wise account has been deactivated for no reason. The account was normally used, I had around 15-20k euros there. I now need to transfer money from the blocked wise somewhere. Will Bankera be a good place? With such amounts, do they ask a lot of questions to prove...

Hello, **** My company registered as crypto exchnage in "registrucentras" because there is no license in Lithuania **** Please i need anyone here have a "Bankera" account (and use it to buy and sell cryptocurrencies as a crypto exchnage). I want to apply to open a business account in Bankera...

does any1 use SpectroCoin? what's your take? does they freeze accounts? and what about their personal IBAN .. who claimed? thnx

Is there anyone with experience with investing in cryptos with UAE business that has Bankera account for this purpose? Pros and cons? Of what would you recommend for a UAE company that wants to invest money into crypto?

AFAIU, the website clearly states all card fees for nonEEAs. This sounds too good to be true, since it is literally not possible to get the physical card for a nonEEA. Even the major players like Wirex and ADVcash keep that product in the "coming soon" status for years. With the current...

Hi folks, I'd like to ask you for advice on a question. I have just created a new company in Cyprus, managed from abroad but with a secretary and an office in Cyprus. I have a hard time opening bank accounts. Many banks say the risk level of my business is higher than they can tolerate. My...

I'm looking for an EMI that provides cards for Seychelles IBC Companies. I'm a non-EU citizen and it's hard getting a card. If someone has a solution, please let me know. TransferWise and Bankera do not offer cards. And since PayPal can't hold money belonging to Seychelles Companies, they are...

Hi, Can i withdraw money from Paypal to Bankera with IBAN (SEPA)?

Hi guys ✋, Who had any experiences with BANKERA.COM , good or bad, as i'm looking to open an account there, and from i see, they provide really good seivces, with personal IBAN account they give you, and be able to receive payments from 3rdPartys Unlike Payoneer, and on top of that, is CRYPTO...

Hi everybody, In my situation, the only and the best way to me to Cash out my crypto is thru TransferWise, and i just want to make sure is ok to send to TW from crypto platform that gives u Personal IBAN with your name? If you had any experience u can tell with this very situation, would be...