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Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
@Gediminas By the way, does Bankera ask for any notarized documents? If so, which ones need to be notarized exactly?

Yep, they will ask for your certificate of incorporation (or an extract from the Register of Commerce), Memorandum and Articles of Association, and Company’s Register of Directors and Shareholders to be notarized (or apostilled) in case your business is registered in the jurisdiction with no public registry where Bankera could verify the legitimacy of the docs.

They might ask for more, it's case dependant. But that's the general list.
 

Kraze

New member
Hi, @Gediminas id be really interested in giving Pervesk a go for my UK business (I believe that’s the one you said has Swift/SEPA?). Could you clarify please if either Bankera or Pervesk offer Swift transfers at the moment? Can I hold/send USD and GBP through either? Thanks
 

BrettonWoods

New member
Do you know if Bankera has any limitations like Dukascopy that limits your account to 2000 Euros every 3 months?

Only problem I see with Bankera is that they don't give Cards to people that don't live in Europe.
 

BrettonWoods

New member
Yep, they will ask for your certificate of incorporation (or an extract from the Register of Commerce), Memorandum and Articles of Association, and Company’s Register of Directors and Shareholders to be notarized (or apostilled) in case your business is registered in the jurisdiction with no public registry where Bankera could verify the legitimacy of the docs.

They might ask for more, it's case dependant. But that's the general list.

These requirements are only for Business Accounts, right?

For Personal Accounts, I believe they just ask for the standard KYC docs and stuff like that.

Bankera looks very good, it would be great if they added Debit or Prepaid cards for non European Residents.
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Is there any time frame when we can expect such thing since more websites advertise same but not happened yet.
Even advcash advertised World card for like 1.5y ago or something but its still "Cooming soon".

well, I am not sure about the timeframe, but they have this in mind. I don't think they will offer the cards global-wide to all of the users because, in theory, it's not possible.

But I am sure they will provide it to selected (good) worldwide customers at some point.
 

xbit

New member
Hi, is there any difference between making a Pervesk personal account or a Bankera personal account?
 
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