How to open a payment system account in Bankera
Main characteristics and experience with the payment system
Cost
2750 USD
Beginning of cooperation
April, 2020
Last contact
July, 2022
Last update
May, 2024
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- It is possible to open a current account;
- It is possible to make payments in EUR, USD and other currencies;
- No minimum balance requirements;
- The payment system is ready to work with Crypto exchange platforms;
- Open accounts for offshore companies (BVI, Seychelles, Hong Kong, UAE);
- Provide unique IBAN;
- Ability to conduct SWIFT, SEPA payments;
- Active Internet Bank;
- Possible issue of cards (VISA)
Cost
2750 USD
Beginning of cooperation
April, 2020
Last contact
July, 2022
Last update
May, 2024
General information and GSL rating
2020
Year of foundation
Lithuania
Country of license issue
Central Bank of Lithuania
Regulator
GSL rating
Year of foundation
2020
History
As a brand was created in 2017. Started offering financial services in 2020
Personnel
There are English-speaking staff
Payment system owners
Bankera co-founders Vytautas Karalevicius, Mantas Motskevicius and Justas Dobiliauskas
Compare payment systems
Minimum requirements
No restrictions
Minimal turnover, €
0
Minimal balance, €
Yes
Do they work with offshore companies
No
Do they require a substance
Minimal turnover, €
No restrictions
Restrictions by jurisdiction
Opening accounts to offshore companies
Restrictions by activity
Ready to work with Crypto exchange platforms
Restrictions by substance
No
Tariffs and services
20
Array
0
Array
600
Account maintenance, €/month
0
Acquiring commission
Account opening procedure, €
Fee for account opening application: free of charge (Business rate), 450 EUR (Business+ rate), 900 EUR (Class A rate)
Array
SEPA transfer fee is 0,1 EUR (tariff Business), 0,04% min 2 EUR - max 200 EUR (tariff Business+), 0,04% min 2 EUR (tariff Class A). Fee for SWIFT transfer is 0.2% + 7 EUR (fare Business), 0.2% + 7 EUR (fare Business+), 0.5% (fare Class A)
Array
SEPA incoming payment fee: free of charge (tariff Business), free of charge (tariff Business+), 0.5% (tariff Class A). SWIFT incoming payment fee is 18 EUR (fare Business), 18 EUR (fare Business+), 0.5% (fare Class A)
Account maintenance, €/month
Monthly account maintenance fee is 5 EUR (tariff Business), 50 EUR (tariff Business+), 200 EUR (tariff Class A)
Other services
It is possible to issue cards (VISA)
Account opening procedure
Account opening terms
Case by case
Possibility of remote account opening
Yes
Business description
Detailed
Types of accounts
Current
Document requirements
Completed bank forms; copy of client's passport; proof of address; standard set of corporate documents
Possibility of remote account opening
It is possible to open an account and be identified remotely. If you wish, you can arrange a personal meeting with the manager
Types of accounts
Current
Chances to open an account
Predictable
Business description (text description)
Requirements for the description of standard activities: a story about the current state of the business and its formation, disclosure of the source of funds, biography of the beneficiary of the account and contact information
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