website thubmnail of Bankera
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Spain
1 review
3 helpful votes
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Stay away!
April 29, 2024

The most extravagant bench I have ever used. For starters, a simple verification to open an account can take days or weeks. Also, SEPA intant transfers, which should arrive in seconds, take 1 full day under the excuse that "for security reasons they have to check transfers manually" has anyone ever seen that before in any bank. But not only that. Bankera to Bankera transfers, which should be immediate, are not, they can also take a full day. Is there anything more ridiculous? It doesn't make any sense. This bank is useless. Another possibility is that they are close to bankruptcy and should withhold all transactions, otherwise I can't explain what is happening.

Date of experience: April 29, 2024
Slovakia
1 review
3 helpful votes
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There are only doing everything to get your money from, especially for business bank opening! Pay 450 to
Review aplication, but they don't guarantee anything … Also try private account, but never ending story, after five day you contact them, they just pretended they have only one page of your ID, therefore they didn't open, they Also
Not contact you there is something misusing … but the point is there is nothing missing. They only trying to play with you … they'd mail business is your personal data. Once they have them they selling them … Suxh a scammers! Stay away

Date of experience: August 12, 2022
India
1 review
3 helpful votes
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I am one of the victim of the Bankera.com ICO scam. Thy lured the innocent investors by offering promises to connect Banking system and blockchain but after they received the funding they stopped working/improving and promoting the Blockchain part of the project but instead they funded their personal projects which in no way benefited the ICO investors.

Date of experience: May 18, 2021
BA
2 reviews
6 helpful votes
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Scam
January 4, 2022

Fraud and gross violation of the law by criminal Vytautas Karalevicius! It is possible to make a deposit but withdrawal is impossible. They currently hold 6.000,00 euros that belong to my company and they do not allow the payment of that money to my company's account. They canceled the international bank withdrawal without notifying before, and now they are "advising" me to pay them 900,00 euros on their Bankera project, in order to withdraw the money to my company account. In short, they ask me for 900,00 euros to give me my 6.000,00 euros! In my country this is called a racket, and the sentence is not less than 3 years in prison for such an act. By doing so, they have violated the laws of their country, my country, but also the international laws on financial operations, and in addition, it is not in accordance with the license on the basis of which they operate.
In short, they remove the withdrawal to bank option without announcing that they would do that, leaving only withdrawal options that are illegal in most countries of the world to be used for commercial purposes (for companies) and companies that have money with them no longer have a way to transfer that money to their bank account. I suggest to all victims of spectrocoin to file a complaint at https://www.lb.lt to have their license revoked.

Date of experience: January 4, 2022