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Opening an account in Bankera payment system (Lithuania)
- Price:500 EUR
- Term:10-15 days
Bankera – this is a financial solution provided by Era Finance Ltd, the registered agent of Pervesk UAB. This electronic money institution is authorized by the Central Bank of Lithuania with a license to issue electronic money and payment instruments since 2017. The main advantage of Bankera is its adaptation to the requirements of modern financial technologies, especially in the context of cryptocurrencies.
Bankera is focused on serving customers in the new banking era and differs from traditional banks in its cryptocurrency-friendly approach. The company accepts payments both to and from cryptocurrency exchanges. This allows customers to use Bankera not only for regular banking transactions, but also to manage cryptocurrency assets, as well as receive funds from affiliate programs and online commerce activities.
- Physical and virtual VISA cards are available for clients.
- Payment methods: SEPA, SWIFT.
- Work with the high risks clients, including cryptocurrency business.
- For business accounts, standard outgoing transaction limits are €50 000 per transaction, €100 000 per day and €300 000 per month.
- No restrictions on incoming transactions.
- USD is only available for business accounts and not available for personal accounts.
- Managers speak only in English.
- 10+ currencies that Bankera works with, including the euro, pound, dollar.
- It is possible to connect payment import or API for mass payments.
- Open personal accounts for residents of Ukraine.
Bankera Payments provides online banking services for individuals, companies, freelancers all over the world (except the USA and sanctioned countries). They work with different types of businesses, including licensed and high-risk (cryptocurrency exchanges, iGaming operators, payment service providers, etc.). Focused on serving digital businesses.
Current and segregated accounts.
it is also possible to open a business account to deposit authorized capital.
Creating a business or personal account with Bankera is completely online. First, you need to fill out a questionnaire, and then the managers of the payment system will request the supporting documents they need.
There are several levels of verification when processing an application: the mandatory first level is providing a photo of your identification document, uploading a selfie with the document and filling out a short questionnaire. The next two levels are optional, but provide access to an expanded range of services and higher transfer limits.
Please note that according to the international standards for opening accounts, each payment system is required to adhere to the KYC procedure, and therefore will require documents and data confirming identity, business and wealth for identification.
Also, a financial institution may, based on its internal rules, refuse cooperation without giving reasons. In order to avoid such negative consequences, contact specialized lawyers for preliminary consultation on opening foreign accounts, and we will tell you all the nuances of how to open an account in Bankera.