BANKERA

Opening an account in the BANKERA payment system (Lithuania)

Cost for the private persons from 400

Cost for the legal entities from 600

Opening Term: 1 week

Remotely: yes

Bankera is a brand managed by UAB Pervesk, a financial company registered in Lithuania. UAB Pervesk is licensed by the Central Bank of Lithuania to issue electronic money and payment instruments. Bankera is an innovative financial solution that meets the needs of customers in the new banking era. Unlike many traditional banks, Bankera supports operations with cryptocurrencies, namely accepts payments from cryptocurrency exchanges.

Today, Bankera and UAB Pervesk offer a variety of financial services, and Bankera's user-friendly interface allows customers to make any payment, manage their account and accept card payments using the Bankera platform and mobile application.

Advantages of opening an account in Lithuania. A Bankera account is a quick and convenient solution for individuals and businesses:

  • Quick opening of a multi-currency account
  • Obtaining a personal IBAN (Lithuania)
  • SWIFT and SEPA payments
  • Opening a personal account and E-wallet
  • Corporate account and corporate card issuance
  • Acquiring services and acceptance of payments from credit and debit cards

A multi-currency account with Bankera can be opened completely remotely. It takes 1- 2 days to open an account in the Bankera payment system for an individual. The procedure for opening an account in the Bankera payment system is carried out online. Bankera opens accounts for risky activities, including cryptocurrency, forex, consulting, and betting.

To open an account in the Bankera payment system, please contact Maira Consult.

BANKERA advantages

1

Multi-currency accounts

2

European IBAN

3

SWIFT and SEPA payments

4

Cryptocurrency support

General Information

Types of accounts

Personal and corporate accounts. For personal accounts the standard transaction limit for outgoing transactions is: •EUR 10 000 per transaction •EUR 25 000 per day •EUR 50 000 per month. There is no limit for incoming transactions. For business accounts the standard limit for outgoing transactions is: •50,000 EUR per transaction •100,000 EUR per day •300,000 EUR per month. There is no daily limit for incoming transactions.

Personal visit

Online identification procedure.

Service rates

Most services for individuals are free of charge. Fees for corporate clients depend on the country of registration.

Useful information

www.bankera.com

Stages of account opening

01

Preparation of documents

To open an account in Bankera payment system you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide corporate documents of the company and personal identification documents of the director and beneficiary or individual (for a personal account).

02

Analysis of documents

Our specialists analyze the information and documents provided and fill out the Bankera payment system forms.

03

Submission of documents

We send the ready-made package of documents for opening an account in Bankera to manager of the payment system for review.

04

Passing verification

The director and beneficiary of the company or individual (for a personal account) pass online verification. An online call with the manager is held on an individual basis.

05

Compliance Check

At this stage, Bankera checks the client and may request additional information about the activity and source of funds.

06

Account opening

After opening the account in Bankera payment system the details are sent to the client to start working with the account.

Answers to the Most Common Questions:


Our Contacts

Client Relations Department

+380 73 427-66-30

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

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