Turner Little - Company Formation Agents & Banking Intermediaries.Chat to a member of our sales team.
Offshore Company Formation and Management Services
Mentor Group

Recent content by kuvalda204

  1. K

    Any BANKERA feedback?

    Thanks guys for all your comments. Now it looks like this: 1. Bankera does not own any financial license and can only register customers into another institution (see their customer agreement published at their website: "The Agent is a registered agent of the Institution which is authorized to...
  2. K

    Any BANKERA feedback?

    Thank you for the links. They don't actually explain why the fine is still listed as active at regulator's website. And the rest of questions were not answered, no any proofs of your statements were provided so unfortunately we can't rely on them. So far, the status remains the same - fake...
  3. K

    Any BANKERA feedback?

    Are you a member of their team? What is your interest to protect them? You seem to be affiliated, so unfortunately we can't trust you here without any proofs. Pervesk says they don't have SWIFT at the moment. Are you saying they are lying? Any there any proofs of payments that you did? Any...
  4. K

    Any BANKERA feedback?

    So far, nobody can confirm that there are any operations at all, only some people paid the "onboarding fee" and nobody got the account yet. I would recommend to stay away. We will file claims about the fake ads if we will not get the SWIFT-enabled account as promised.
  5. K

    Any BANKERA feedback?

    Bankera is nothing but a reselling agent of Pervesk UAB. Bankera does not have any financial services license. Their ads are totally fake as the advertised services are not available. They have confirmed it in emails. After a claim, they have offered to "open an account in Pervesk instead...
  6. K

    Any BANKERA feedback?

    They act like scammers. We have submitted an application for a business bank account for our international operations. After the submission of a full set of documents, they asked to pay the application review fee, and once it was paid - told us that they're sorry but the SWIFT connection is not...
  7. K

    Is Euro Deniz IBU Bank legit?

    Totally correct. No one can have an account with a fake bank havin fake website and fake office. Lol :)
  8. K

    Is Euro Deniz IBU Bank legit?

    The problem is like this: EuroDeniz IBU is a fake, a scam, pretending to be a branch of the well-know bank (which really existed before). They faked the website, photos and are sending tons of emails. Then they give you their account details in Botswana, you send your money there and will never...
  9. K

    Is Euro Deniz IBU Bank legit?

    This is a picture from their FB group And this is the real picture Any more questions? )
  10. K

    Is Euro Deniz IBU Bank legit?

    Same thing, we've got their email few days ago. There's no trace/reviewe/feedback about this bank. It's not on the list of licensed or liquidated banks of TRNC. There's no legal info on the website, no team. The website is registered 2 months ago. A company with the same name was registered in...
  11. K

    SWIFT for Crypro / Forex / CFD needed

    Let me ask you another question. How the crypto company can be regulated in 190 countries which do not have any related regulation? :)
  12. K

    Business bank account for crypto reseller from EU to South Africa

    If it was something simple - I would not ask for advices here ) Thanks, we checked those already. MisterTango does not do SWIFT, and we can't accept Leopay service risks due to the high volumes.
  13. K

    Business bank account for crypto reseller from EU to South Africa

    There are legal implications on the South African side not allowing to use intermediaries in our particular scenario. It has to be a bank account.
  14. K

    Business bank account for crypto reseller from EU to South Africa

    Thank you for your reply. However, we have checked this list already. Most of the institutions there are EMIs which are not working with SWIFT. And most of the rest do not accept non-local companies. We contacted 90 if not 100% of that list already. It's a great compilation, but unfortunately it...
  15. K

    Business bank account for crypto reseller from EU to South Africa

    Hi, We have a Cyprus company which buys crypto in EU, resells it in South Africa and sends proceeds back to EU. We're looking for a new bank account in a reliable bank to scale the operations. Can you please advise any options/introducers/etc?
Mentor Group
Top