Topic: [ANN]BANKERA – Building the Bank for the Blockchain Era - page 29. (Read 185973 times)

https://twitter.com/jimmy_o34/status/1159813679161991168

Have a nice day Ingrid, Bye

Have a very nice day. Bye 👋

If you guys refuse to see and prefer making fun of those who actually got huge problems then it is sad.

I am a BNK investor too you know....

Would like to see you the day you lose hundreds of thousands dollars in fiat because they had no proper KYC / AML measures.

Then tell you "Not our problem, everything is fine, bye" *blocked*

This thread is becoming the home of paid shills and scammers.

The lawyer of this fairy tale probably send the lawsuit to the souvenir shop.....

O my I’m very worried now...
You think they will be able to find the courthouse?
Or does the judge needs to come in front of the building holding today’s paper?

How about these guys hold their lawsuit in the souvenirs shop and wel let the adults go to court to file another company for our ecosystem....

Not to forget that we have real Information here also:


Regarding all the story related to UAB Pervesk, Spectrocoin, Lithuanian Bank and FNTT, long story short:

1) Lithuanian Bank has checked UAB Pervesk (partnership with Bankera, belongs to the same owners, has an Electronic Mony license in Lithuania with a right to operate in all European Union Member States), FNTT  (lit. - Finansinių Nusikaltimų Tyrimo Tarnyba - special Lithuanian criminal investigation body for the investigation of the financial crimes and all related) also participated in this audit.

use google translate (Verslo Žinios in Lithuania is the same as Financial Times for the rest of the world - the most credible resource):
https://www.vz.lt/rinkos/2018/09/21/mokejimu-istaigai-ir-jos-vadovui--12-mln-eur-baudu

2) all the story is about KYC regulations - Know Your Client it is connected to AML (Anti Money Laundering), policies the Finantial institutions (UAB Pervesk in this case) has to implement to prevent crimes, basically to collect a relevant data from your Clients related to the source of the money. This audit had nothing to do with a scam or something like that!!!!!

3) One more time - the story with fines and FNTT is only related to KYC procedures!! Only!!!

4) Vilnius regional administrative court has lifted All the fines from UAB Pervesk and it`s CEO!!

read an 12-06-2019 article about that in Verslo Žinios (google translate will help):
https://www.vz.lt/rinkos/2019/06/12/teismas-panaikino-baudas-bankeros-ikurejui-ir-susijusiai-imonei

and our Lithuanian second biggest news website 15min:
https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-1158840


5) AND FINALLY - LITHUANIAN CENTRAL BANK HAS ANNOUNCED ITSELF THAT on 25-01-2019 IT HAS LIFTED ALL THE RESTRICTIONS AND UAB PERVESK HAS NO MORE KYC ISSUES!!!!
READ OFFICIAL LITHUANIAN BANK`S STATEMENT ON THE OFFICIAL WEBSITE!!!

https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-140

Second section of the announcement, google translate will help to translate from Lithuanian.

Believe only official-governmental resources!!!! not some BS some haters are spreading here!!!

Enjoy your day!

Thats good news and great to talk to him again!

I can say those things, I have not revealed any sensitive information.

People has right to know that spectrocoin is not regulated instead of everyone saying it is.

And they also have right to know that something happened and that terms of contract are modified massively without any warning.

They even tried to hide that malicous actvity occured using one of their functionality

When I told them their user to user feature for fiat was illegal they disabled it for several months, to remove fiat, and they modified a blog post from 2017 to make it look like it was never possible

https://twitter.com/jimmy_o34/status/1119517757266173952
https://twitter.com/jimmy_o34/status/1119247883658772480

So the reusmé about cards for today from CEO:

So the Debit cards of Spectrocoin will be thrd part provider and are in process of printing, Bankera Cards are also in process of being issued by Pervesk (Their twin company)

So if want real information, true and reliable information about the project and talk with 100% true community (Only holder can join, that is why our incompetent shiller cannot)

Just come and joint: Chat.Bankera.com

even if your BNK are in exchanges or Wallet you can change just contact Bankera and they will tell you how

Here some questions from community: 

Are we getting soon Fiat gate to crypto in exchange?
We have been told cards are being printed and could be delivered before end of the year vould clarify which ones? The SC cards? Bankera ones? Or third provider?
Why do we need SC cards and Bankera Cards? I mean why distinct?
New cards will have same restrictions as linked cards? As for example I cannot use card with SC as linked card due to my nationality..
What about Pervesk is it going to offer more services than IBAN?



Here the answers from the CEO

Yes, we have it in plans, but I will not lie, we are not currently working for it, but that's in the horizon. SC cards will be by third party provider and yes they are in process of being printed, Bankera cards are also in process to be issued by Pervesk. Firstly, Bankera and SpectroCoin are distinct products due to regulator and clarity, SC will focus on crypto -> fiat link, while Bankera is on track to be a neobank, I believe once regulatory climate will change we will merge everything in one peace, but for now as we said, we see it as a puzzle. Secondly, we have distinct solutions to leverage the risk of one program being shut down or so, so we would be able to offer the service anyhow. Linked cards are provided by another third party and the limitation is due to their policies, this does not have impact for issued cards constrains (well, I will not lie, SC cards will be for EEA first, but that's why we are building our own infrastructure with Pervesk etc to outgrow these limitations). Pervesk will be offering cards both issuing of cards as well as letting to accept cards as payments, also it will offer other payments methods, it is an engine behind a number of features.

I am normally suspicious with those going public with lawsuits.  In some countries, this is illegal!  You are reporting on the issue before any judgment has been passed.  This could surely interfere with the outcome of your case and therefore jeopardises it.

Your legal team would have advised you of these basics, so what can one logically assume:  This is unnecessary FUD by someone that has been hurt!  Come back with results not accusations ...

My Dear thank you for the Merit 

Thanks for information. That criminals are stealing customers money. They stole more that 200 BTC. That is the known number and only god knows how many other peoples money was stolen.

Here is the confirmation. That red trust was given to bankera  by DT members.

https://bitcointalk.org/index.php?action=trust;u=1101537


https://bitcointalksearch.org/topic/m.21243694

BTW You recieved your first merit on bitcointalk from me. (I accidentally sent another merit to a scammer who is hiding under the nickname Scroogge)