Turner Little - Company Formation Agents
Offshore Bank Accounts
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account

Any BANKERA feedback?

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Hi, is there any difference between making a Pervesk personal account or a Bankera personal account?

Hey, there is no registration available on Pervesk through their website. They will redirect you to Bankera.
 

Fred

Dubai Expat
Mentor Group Gold
Commercial Service
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".
If you are looking for a personal account that is crypto friendly and issues MasterCard to non-EEA residents have a look at Bilderlings - fintech platform for business

Using them already since 2 years and they really delivered all the promises in time.

They got lately SEPA instant, issue MasterCard direcly without any 3rd party and have a working mobile app.
 

prestigehype

New member
How long does the verification process for personal account take? I provided all info for more than 4 days now and my account is still not verified yet.
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
How long does the verification process for personal account take? I provided all info for more than 4 days now and my account is still not verified yet.

Hey, it usually should not take more than 4 days. If you wish, send me your email and I will try to fast-track it for you.
 

Sachiel

New member
Hello everyone!

A few days ago, I applied to open a personal account in Bankera, with the purpose of opening a business account in the near future, since I am dedicated to the business of buying and selling cryptocurrencies and I have been so successful that I plan to make it my main activity opening a registered business, I sent all the information to go up to level 3 and they asked me for additional information, I would like to know if there is someone who can guide me to have a successful process with Bankera as well as subsequently open a business account, I would greatly appreciate any help, advice, suggestion and other help that they could give me ...
 

Btraveler

Mentor Group Gold
Hello everyone!

A few days ago, I applied to open a personal account in Bankera, with the purpose of opening a business account in the near future, since I am dedicated to the business of buying and selling cryptocurrencies and I have been so successful that I plan to make it my main activity opening a registered business, I sent all the information to go up to level 3 and they asked me for additional information, I would like to know if there is someone who can guide me to have a successful process with Bankera as well as subsequently open a business account, I would greatly appreciate any help, advice, suggestion and other help that they could give me ...
A friend of mine applied for business account, paid 250€ and they never didn't open the account. He presented all the documentation, credentials, legit business, etc...

Be aware
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
paid 250€ and they never didn't open the account

You probably mean 200 EUR, because they never had 250 EUR application fee.

It strongly depends on the business model, background of UBO, business history, etc.

Their compliance is strict on account opening, but once you get confirmed, your banking experience will be flawless.

@Sachiel in case you get any concerns, feel free to email me, happy to help.
 

Sachiel

New member
A friend of mine applied for business account, paid 250€ and they never didn't open the account. He presented all the documentation, credentials, legit business, etc...

Be aware
Thank you very much for your warning, I will keep it in mind, since my startup capital is not very large and it would be a real problem if that happened to me...
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Thank you very much for your warning, I will keep it in mind, since my startup capital is not very large and it would be a real problem if that happened to me...

You probably misunderstood what @Btraveler wrote. Bankera is not a scam project, they just do not onboard every account that is applying for the account (for obvious reasons). Trust me, they are very reliable. But do your own DD. ;)
 

IlyMily

New member
same here, applied over 2 months ago and paid the fees which they asked for very fast, never got an account. i applied for business account, legit business and all documents provided. over a week for every reply.
 

Btraveler

Mentor Group Gold
As @Gediminas says, I don't want to be wrong understood. My friend was a Russian citizen with very clean background, with Stripe approved, marketing website and all stuff ready. Maybe the only red flag for bankera was to be russian citizenship, despite he had a true working UK ltd company working.


On the other hand, for individual uses works fine
 
Offshore Bank Accounts
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
Top