Any BANKERA feedback?

[sarabia]

Yes, you can. You can use this account like your normal bank account.

tnx a lot , bet365 also another bookmakers accpeted bankera for withdraw money to bankera?

 

[sarabia]

tnx a lot , bet365 also another bookmakers accpeted bankera for withdraw money to bankera?

from support of bankera said that bet365 not accpeted bankera for transaction

 

[Gediminas]

from support of bankera said that bet365 not accpeted bankera for transaction

yes sorry. I just checked, so surprisingly bet365 is included in the list of forbidden companies.

https://lpt.lrv.lt/lt/nelegalios-lo...i/nelegalios-losimu-veiklos-vykdytoju-sarasas

 

[sarabia]

Áno, prepáč. Práve som skontroloval, takže bet365 je prekvapivo zaradený do zoznamu zakázaných spoločností.

[URL unfurl = "true"] Nelegalios lošimų veiklos vykdytojų sąrašas [/ URL]

gedimas, pls how can contact you on email or TG?

 

[Paper Chaser]

@Gediminas By the way, does Bankera ask for any notarized documents? If so, which ones need to be notarized exactly?

 

[Gediminas]

@Gediminas By the way, does Bankera ask for any notarized documents? If so, which ones need to be notarized exactly?

Yep, they will ask for your certificate of incorporation (or an extract from the Register of Commerce), Memorandum and Articles of Association, and Company’s Register of Directors and Shareholders to be notarized (or apostilled) in case your business is registered in the jurisdiction with no public registry where Bankera could verify the legitimacy of the docs.

They might ask for more, it's case dependant. But that's the general list.

 

[Kraze]

Hi, @Gediminas id be really interested in giving Pervesk a go for my UK business (I believe that’s the one you said has Swift/SEPA?). Could you clarify please if either Bankera or Pervesk offer Swift transfers at the moment? Can I hold/send USD and GBP through either? Thanks

 

[BrettonWoods]

Do you know if Bankera has any limitations like Dukascopy that limits your account to 2000 Euros every 3 months?

Only problem I see with Bankera is that they don't give Cards to people that don't live in Europe.

 

[Gediminas]

Do you know if Bankera has any limitations like Dukascopy that limits your account to 2000 Euros every 3 months?

There are no such limitations.

 

[charlescovington]

I think banksera is safe to use, I have a friend who uses them.

 

[BrettonWoods]

Yep, they will ask for your certificate of incorporation (or an extract from the Register of Commerce), Memorandum and Articles of Association, and Company’s Register of Directors and Shareholders to be notarized (or apostilled) in case your business is registered in the jurisdiction with no public registry where Bankera could verify the legitimacy of the docs.

They might ask for more, it's case dependant. But that's the general list.

These requirements are only for Business Accounts, right?

For Personal Accounts, I believe they just ask for the standard KYC docs and stuff like that.

Bankera looks very good, it would be great if they added Debit or Prepaid cards for non European Residents.

 

[Gediminas]

These requirements are only for Business Accounts, right?

Yep, that's for businesses.

it would be great if they added Debit or Prepaid cards for non European Residents.

That's the plan!

 

[ash2020]

hi is there any new information about Bankera, usage, safe transfers, working accounts...

Regards

 

[ash2020]

BrettonWoods said:
it would be great if they added Debit or Prepaid cards for non European Residents.



That's the plan!

Is there any time frame when we can expect such thing since more websites advertise same but not happened yet.
Even advcash advertised World card for like 1.5y ago or something but its still "Cooming soon".

 

[Gediminas]

Is there any time frame when we can expect such thing since more websites advertise same but not happened yet.
Even advcash advertised World card for like 1.5y ago or something but its still "Cooming soon".

well, I am not sure about the timeframe, but they have this in mind. I don't think they will offer the cards global-wide to all of the users because, in theory, it's not possible.

But I am sure they will provide it to selected (good) worldwide customers at some point.

 

[Marie Manila]

i searched each of the 4 pages of the thread here for "CRS" and found nothing.
So, not sure if it has been answered before, but does Bankera do CRS reporting?

Yes

Does it also apply for personal accounts?

 

[xbit]

Hi, is there any difference between making a Pervesk personal account or a Bankera personal account?

 

[Gediminas]

Hi, is there any difference between making a Pervesk personal account or a Bankera personal account?

Hey, there is no registration available on Pervesk through their website. They will redirect you to Bankera.

 

[Fred]

Is there any time frame when we can expect such thing since more websites advertise same but not happened yet.
Even advcash advertised World card for like 1.5y ago or something but its still "Cooming soon".

If you are looking for a personal account that is crypto friendly and issues MasterCard to non-EEA residents have a look at Bilderlings - fintech platform for business

Using them already since 2 years and they really delivered all the promises in time.

They got lately SEPA instant, issue MasterCard direcly without any 3rd party and have a working mobile app.

 

[prestigehype]

How long does the verification process for personal account take? I provided all info for more than 4 days now and my account is still not verified yet.