Bankera has gone totally crazy

[Chroft]

I would say Bankera is going down hill:

"Dear Mr.,

Thank you for using Bankera services.

To comply with rules and regulations, we want to ask you for the following additional information regarding the historical activity:

- From X to X you received X from your own account;

- From X to X you initiated X to X Exchange;

We ask you the following:

1. Kindly provide proof of your Exchange account, ensuring your contact details (name/email) are clearly visible.

2. Please include a brief description of the source of your funds for the specified period, along with any supporting documentation (e.g. invoices, agreements, payslips, and bank statements from that period).

3. Provide screenshots of the deposit address(es) for the main cryptocurrencies you currently hold (e.g. BTC deposit address, ETH deposit address, etc.).

Please provide the requested information and supporting documents by X.

Thank you in advance for your reply and cooperation.

Best regards,"

So if you pay in money from an account in your name, and move it to an exchange, they want to see what you did with it? lol.

And the next step, they’ll kindly ask for your crypto wallet seed phrase to “make sure everything matches exactly as you said.” Of course, it’s just a new internal compliance requirement they’re not prepared to discuss with you, but hey, nothing personal — they’re just following the regulator’s orders!

P.S.
Run away quickly

 

[undercover]

Bankera had it's time, you need to move on.

 

[dany]

The Bankera bank is going to be too big and lowering their risk appetite like most larger EMI's have done i.e. revolut.