Any BANKERA feedback?

#181
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.
 
Reactions: BtcBiz and Konstanz
#183
lukvad said:
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...
Click to expand...

Hey,

Sure. Send me an email and provide more details about your application.
 
#184
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.
 
Reactions: DerAufklaerer, Konstanz, khinkali and 2 others
#186
clemens said:
Why does Bankera charge 450 euro in account opening fee?
Click to expand...

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.
 
Reactions: Crest and JohnLocke
#187
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 ??
 
Reactions: Zaki and Gediminas
#188
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?
 
#191
Gediminas said:
Hey,

Sure. Send me an email and provide more details about your application
Click to expand...
Gediminas said:
Hey,

Sure. Send me an email and provide more details about your application.
Click to expand...
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 to open an account with Bankera for such a company? Can you help me with this?
 
#192

Yes, I can help. Send me an email with more information about your business activities.
 
You must log in or register to reply here.

Similar threads

E
Bankera oddities
Replies
2
Views
674
Offshore Bank & EMI Accounts
JackieTsan
J
C
Bankera proof of address nonsense
Replies
41
Views
3,273
Offshore Bank & EMI Accounts
jafo
O
Private bank options for crypto source of wealth (8 figs)
Replies
51
Views
3,358
Offshore Bank & EMI Accounts
cyprusbanker
R
Cashing physical checks
Replies
12
Views
514
Offshore Bank & EMI Accounts
aniglo22
O
Any crypto friendly banks in Hong Kong that won't scam me?
Replies
19
Views
905
Offshore Bank & EMI Accounts
providenceventurer
P
Menu
Log in
Register