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 operated by the financial company UAB Pervesk, registered in Lithuania. UAB Pervesk is licensed by the Bank of Lithuania to issue electronic money and payment instruments.

Today, Bankera and UAB Pervesk offer a wide range of financial services, and Bankera's user-friendly interface lets clients make any payments, manage their accounts, and accept card payments through the Bankera platform and mobile app.

Open an Account with BANKERA

Bankera is an innovative financial solution that meets the needs of modern clients. Unlike many traditional banks, Bankera supports cryptocurrency operations: it accepts and sends fiat funds to and from crypto platforms and offers solutions for blockchain businesses.

Benefits of Opening an Account in Lithuania

Bankera is a fast and convenient solution for individuals and legal entities:

  • Quick opening of a multi-currency account

  • A personal IBAN (Lithuania)

  • SWIFT and SEPA payments

  • Opening of a personal account and an E-wallet

  • A corporate account and issuance of corporate cards

  • Acquiring services and acceptance of credit and debit card payments

A multi-currency account with Bankera can be opened entirely remotely. An individual can open a Bankera account in 1 to 2 days. The account opening procedure is carried out online. Bankera opens accounts for high-risk types of activity, including accounts for cryptocurrency, forex, and consulting.

For questions about opening a Bankera account, 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 limits for outgoing transactions are:

•EUR 10,000 per transaction

•EUR 25,000 per day

•EUR 50,000 per month.

There is no limit on incoming transactions.

For business accounts, the standard limits for outgoing transactions are:

•EUR 50,000 per transaction

•EUR 100,000 per day

•EUR 300,000 per month.

There is no daily limit on incoming transactions.

Personal visit

Online identification procedure.

Service rates

Personal accounts for EEA and UK residents:

  • Application review: EUR 50;
  • Monthly maintenance: EUR 8.99.

Business account at BANKERA

Business plan (businesses within the EEA and the UK):

  • Account opening: free of charge;
  • Maintenance: EUR 12.99.

Business+ plan (for businesses outside the EEA or in high-risk industries):

  • Account opening: EUR 450;
  • Maintenance: EUR 69.

Premium plan (crypto exchanges, iGaming, payment providers):

  • Account opening: EUR 900;
  • Maintenance: EUR 250.

Useful information

Official website: www.bankera.com

Stages of account opening

01

Preparation of documents

To open an account in the Bankera payment system, you need to complete an application form and provide detailed information about your business activities and counterparties. Together with the application form, you must submit the company's corporate documents and the personal identification documents of the director and beneficiary, or of the individual (for a personal account).

02

Analysis of documents

Our lawyers analyze the business scheme, ownership structure, and payment geography you have provided, and prepare the client file.

03

Submission of documents

We send the complete set of documents for opening an account with Bankera to the payment system's manager for review.

04

Passing verification

The company's director and beneficiary, or the individual (for a personal account), complete online verification. An online call with a manager is held on a case-by-case basis.

05

Compliance Check

At this stage, Bankera vets the client and may request additional information about the client's activities and the source of funds.

06

Account opening

After the account is opened in the Bankera payment system, the client is sent the account details needed to start using the account.

Answers to the Most Common Questions:

Bankera supports transfers in EUR via SEPA and SEPA Instant, international SWIFT payments, and internal transfers between platform users. Bulk payments and API integration are also available for businesses.
Yes, because the submission of documents for account opening and identification take place online, with no need for a personal visit to Lithuania. To open a business account with Bankera, you need to provide corporate documents, information about the director and beneficiaries, and an explanation of the company's activities.
Bankera considers applications from blockchain and cryptocurrency companies and supports fiat transfers to and from cryptocurrency exchanges. However, a Bankera account is not a cryptocurrency wallet. The terms of service for a specific crypto company depend on its business model, jurisdiction, required licenses, and the results of the compliance check.
Yes, during account opening and the compliance check, Bankera always verifies the origin of funds of the company and its beneficiaries. Depending on the situation, you may need to provide contracts, invoices, bank statements, and tax or financial reports.
Bankera's fees depend on the company's country of registration, its field of activity, and the client category: Business, Business+, or Premium. Application review, monthly maintenance, transfers, and cards may be charged separately.

Other payment systems in this region

TitleCost from (EUR)
SATCHEL600
INTERNATIONAL PAYMENT UNION500
GENOME500
VIALET600
PAYLAR400
WALLETTO500
PAYSERA600
MISTERTANGO 600

Our Contacts

Phone

+380 97 527-66-30

Client Relations Department

+380 73 427-66-30

Email

[email protected]

Address

Kyiv, 01054, Ukraine,

40B Ivan Franko St., office 207

Legal information

MAIRA LLC

EDRPOU code: 38202700

Jurisdiction: Ukraine

Working hours

Monday to Friday: 09:00 to 18:00

Saturday and Sunday: closed

We respond to inquiries within 15 to 30 minutes during working hours

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International Law Company Maira Consult