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mrau's latest activity

  • mrau
    mrau replied to the thread Bankera has gone totally crazy.
    Yes, exactly. I gave up with Bankera and I'm quietly looking for alternatives (that accept non-EEA residents). I have no rush.
  • mrau
    mrau replied to the thread Bankera has gone totally crazy.
    I wish it was just the wallet address but no, as you can see in my first message of this thread, they required piles of documents and...
  • mrau
    mrau replied to the thread Bankera has gone totally crazy.
    I don't have any crypto business nor anything related. It's just a personal account. I guess they are requiring my wallet addresses...
  • mrau
    mrau replied to the thread Bankera has gone totally crazy.
    No, it was absolutely impossible. Despite I sent them European and domesting bank statements of my accounts, tax returns, etc they were...
  • mrau
    mrau replied to the thread Bankera has gone totally crazy.
    In my case I never received anything from third-party accounts. Just less than €10 from my personal account in Wise to test how fast it...
  • mrau
    mrau reacted to jafo's post in the thread Bankera has gone totally crazy with Like Like.
    Very smart move! You dodged a bullet! ;) PS. Just to f*ck with them, if they write again, insist on doing KYC/AML on them to make...
  • mrau
    mrau replied to the thread Bankera has gone totally crazy.
    I left the KYC process (and the account) abandoned. Few days later, they kept requesting me to continue with it but then they stopped...