Thanks for the reply, since they are your partners, i suppose it should be possible to get details of what and when gets reported. So far, the info we read in here is balance + total flow at the end of the year, but apparently only for some accounts (possibly the more juicy ones).
Hey, if you wish, drop me a message and I will help you to sort out the problem with passport.Funny thing with this EMI.
They have an "ecosystem" with another branch handling crypto stuff. called "Spectrocoin". And this branch has a separate registration process.
Now, I've registered and verified myself with Bankera itself. And after that Spectrocoin refused to register me saying my passport isn't valid.
Well it was valid enough for their Bankera neighbours, but they didn't listen.
And now they keep sending me tons of spam every week, although it were THEY who refused to register me. And don't even have Unsubscribe button.
Thanks, but I already figured what exactly is the problem.Hey, if you wish, drop me a message and I will help you to sort out the problem with passport.
@needhelp shows just the type of solution and insider feedback, you get.Well, thanks to Gediminas intervention, the passport issue was finally resolved )
A bit too late since I needed this account half a year ago after the ePayments situation broke out.
But I'll save it for later
Hi, non-EU citizens can apply too. Since it's Seychelles and also non-EU UBO, I suggest you get some help from an introducer (I can help you too). But feel free to register by yourself, if you wish.Does anyone know if Bankera is open for non-EU citizens who own/operate an IBC in Seychelles? Or do you need to be an EU citizen?
Hi, non-EU citizens can apply too. Since it's Seychelles and also non-EU UBO, I suggest you get some help from an introducer (I can help you too). But feel free to register by yourself, if you wish.
Yes, @Btraveler. That is most likely the case, as you need to file in new certificates proving the change of ownership.Yes, but @welld will stay always as UBO of the company account at Bankera, isn't it?
Good news.Good news for Bankera (or Pervesk) users
Today, Pervesk was added to the European Payments Council register as a participant of the SEPA Instant scheme from 2021-02-02. Meaning that payments to and from other banks and financial companies supporting SEPA Instant will be processed instantly (in a matter of seconds).
it is the second time that I send you the passport photo, it is very strict, I think I need a 4K camera
I want to know what other documents will be requested later?
I wanted to know how fast your SEPA transfers are, are they very strict with each transfer, do they ask for documents or can you use it like a normal bank account?
They've been said that for ages, and customer service told me there is no ETA. Anyway the mobile version of the website works pretty good.On their website they say that app is coming soon.
can I use a bankera to deposit and withdraw to bet365? won't there be a problem with this when transferring to my bank? tnx for help