Recent content by jellea

True. Believe me lots of emi don't do this. I can list 5 emi that charge fee only after account opening is successful. Bankera operation is simply a fraud. Some of ignorant people may try to protect them but I tell you, it's not legal to depend on client onboarding fund to pay for account...

Currenxie said they can't work with crypto related business

Well you forgot about the damages and emotional stress. I should be running my company instead I'm here dedicating time to find solution. I try to act professionally, I gave written emails and yet they do not want to refund the so-called 450 eur. They will leave me with no choice and I know the...

You must be joking. It seems Emi is a very profitable business with this business plans.. make monthly profit from onboarding new members pretending to offer risky business.. then proceed to frustrate them with questions after questions.. and then reject them. I'm so confident that I will...

It depends on what you call unregulated and jurisdictions of context. For instance in my case, I plan to conduct my activities solely within a regulated exchange in the jurisdiction. Therefore I do not necessarily have to be regulated if I'm only acting on behalf of the exchange and within the...

This is false. As I'm writing to you now, multiple emis have refunded me in the past, even the kingdom bank told me to apply and that they would refund me if rejected. But I don't want to use them because of the operation fees. You only think it's right because no one had ever challenged this

High compliance cost? If Bankera is not able to pay high compliance cost from their profit, doesn't it mean they are not qualified to be taking applications for such? You guys talk as if you are brainless. Ask yourself if Bankera would accept your business plan if you intend to depend on...

My business is somewhat related to crypto. Banks do these because people are dumb and scared . If everyone could take a stand this would end. Can you imagine using this Bankera business model to apply for bank account with them? They would clearly say to you that your business is...

That apart, before opening bank account, you first check the terms and policy and also speak with the bank staff to confirm certain things on their website I.e if yourr business activity would be supported. I call this Due Diligence check. It is at this point that most banks are eliminated...

If paying application fee to be able to bank is already a scam, why then do banks openly charge application fees? It seems a lot of bankera thugs are here to protect their image.

I have been in this online business for a long time. And I try to do the right thing, but once you try to scam me, I will waste my last blood to get my revenge. They bankera should better ask about me well. Bunch of bastards

Why was I not rejected since, till I asked them to refund my money back, then immediately they came up with a reason and rejected the application.

Probably they spent it by paying people like you off to defend them online. But don't worry, I will give them free advertisement. They will go viral soon.

The logic is they don't have to give you account to get 450 eur free money. And base on my experience I can tell you that they don't check this applications. Rather they check the nationalities of the applicants. If they do check these application they won't waste two months asking same document...