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mklstmsfrg

New member
I tried to open a private bank account with Bankera, they verified me, after that immediately suspended my account,
wihout giving any reason , why do so, i am EU-citizen, residinig in country in east-europe.

Here is the chat protocol with bankera, they also don't can say, why they did so, not so funny.
fortunatelly, i have at the moment no funds at all at bankera.
but if they act in the future like now immediately after account opening, i will not wire even a penny for them.


Hello.

Please note I can see in our system that your account is suspended.



Vivian 11:35
We have forwarded your account to the responsible team, however they have not gave us any reasons.

We kindly ask for your patience as we will inform you via email with any further information.
 

mklstmsfrg

New member
Agatha 17:09
Hello! It's Agatha here.

Please be informed, that unfortunately, the responsible department is still looking into your case.

I sincerely apologize for the inconvenience.
 

TheCryptoAnt

Entrepreneur
I tried to open a private bank account with Bankera, they verified me, after that immediately suspended my account,
wihout giving any reason , why do so, i am EU-citizen, residinig in country in east-europe.

Here is the chat protocol with bankera, they also don't can say, why they did so, not so funny.
fortunatelly, i have at the moment no funds at all at bankera.
but if they act in the future like now immediately after account opening, i will not wire even a penny for them.


Hello.

Please note I can see in our system that your account is suspended.



Vivian 11:35
We have forwarded your account to the responsible team, however they have not gave us any reasons.

We kindly ask for your patience as we will inform you via email with any further information.

rather your KYC looks fake, you picture doesnt look like the one in your ID, or you are in WorldCheck
 

Konstanz

Entrepreneur
You did not send funds and locked. Maybe a sign you have shady profile? You can try maybe Verifo
Personally me never had problems with Bankera
 

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