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Recent content by fafasg
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Bankera suspended account under review for 2 months
It is a personal account.- fafasg
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Bankera suspended account under review for 2 months
Hello, I wanted to notify people of very weird actions from Bankera. My account was suspended 2 months ago. Initially I thought it is normal procedure to review accounts from time to time, probably some AML or other rule. I contacted Bankera support right after I saw that my account got...- fafasg
- Thread
- Replies: 17
- Forum: Offshore Bank & EMI Accounts