Bankera
(4.2)
Excellent
(4.2)
Entity type
Online Bank
Client type
Personal/Business
Country
Lithuania
Year
"2017"
Employee Count
51-200
Services
Total Score
Excellent
(4.2)
About Bankera
Bankera is a modern bank account alternative for individuals and businesses. Their services for individual users include dedicated European IBAN accounts with support for SEPA transfers. Clients are able to enjoy SWIFT transfers, Visa debit cards, and Bankera mobile app, designed to make their everyday financial operations a comfortable experience. For businesses, Bankera offers a diverse selection of solutions, including SWIFT and SEPA payments for market players in various industries and geographical locations, as well as corporate Visa cards.
Pricing
Setup Fee
0.00 EUR
Monthly Maintenance Fee
SEPA Incoming
0.00 EUR
SEPA Outgoing
0.00 EUR
SWIFT Incoming
min 7.00 EUR
SWIFT Outgoing
min 18.00 EUR
Crypto Exchanges
Supported
Additional Requirements
Setup fee is charged upfront
Documents to open a business account:
Certificate of Incorporation or Extract from the local Register of Commerce (no older than 6 months).
Company’s Register of Directors (no older than 6 months)
Company’s Register of Shareholders (no older than 6 months)
Memorandum & Articles of Association (AoA) (no older than 12 months)
Company group structure chart signed by company representative
Passport copies of company shareholders, UBO’s and directors if they are not company representatives
Apostilled power of the attorney for company’s representative, if he/she is not a director
UBO's and Director's CV
Business Plan
Additional documents to specify source of funds and CTF&AML policies
Additional Information
clients operating in digital sectors, such as eCommerce, cryptocurrency, trading, hosting, IT, online gaming, VOIP, affiliates, consulting, and others
Trustpilot reviews
Bankera is always taking care of their customers!
I had a few issues regarding my Bankera account which I couldn't resolve for 2 days. But when I wrote to the support center it took 7 minutes to fix all the issues. Thanks to Rocco, the Support Agent, for such an operative help! Great service, efficient communication, and a really easy way to solve all your questions. My highest recommendation!
So far I am extremely satisfied…
So far I am extremely satisfied with Bankera. The opening of the business account took about 8 days. Bankera asked numerous questions (compared to other banks) right from the start, but as a customer, I believe this is the best way because the constant handing in of missing documents is much more annoying! Rocco from support was able to help me a lot with initial small set-up problems and was very helpful and friendly. I've had a great experience so far, I hope it stays like that.
Achtung und Vorsicht
Achtung und Vorsicht ! Anmeldegebühr bzw. Bearbeitungsgebühr bei Kontoeröffnung! Sollten € 450,- in Krypto oder Fiat überweisen um ein Konto zu beantragen. Im Falle einer Ablehung erhält man das Geld nicht retour!
A+++
They advised exactly, and fast responded.
perfect support!
perfect support!
Lily vom Supporr hat mir sehr kompetent…
Lily vom Supporr hat mir sehr kompetent und prompt geholfen, vielen Dank !!!
unfortuntely can't pass verification…
unfortuntely can't pass verification without international passport, Thanks Lily from customer support for help.
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of Bankera Banks with reviews from real users and our experts. Bankera provides the following services: Card Programs, Card providers, Crypto Banks, Crypto Payouts, Crypto to Cash Withdrawals, Loans, SEPA Transactions, SWIFT Transactions, Wire Transfer Acceptance, Crypto exchange.
At the moment, Bankera rating on Finscanner is 4.2 and on Trustpilot is 4.2.
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