Business

Are there any industries that Bankera does not serve?

Bankera considers the following sectors as high-risk industries:

• Shell banks;
• Non-account holders/customers;
• Arms, defense, military;
• Illicit trade of tobacco, alcohol, prescription drugs, steroids, guns;
• Red-light business/adult entertainment, drugs, trafficking;
• Unlicensed or illegal gambling, lotteries, software;
• Pyramid or Ponzi schemes;
• Sale of government ID’s or documents;
• Replicas.

Bankera services are also not available for companies that:

• Require and do not have a license to operate in certain jurisdictions;
• Violate any law, statute, ordinance or regulation;
• Encourage, promote, facilitate or instruct others to engage in illegal activity;
• Promote or cause hate/violence/racism/religious persecution;
• Involve offering or receiving payments for the purpose of bribery or corruption, or any form of high yield financial investments (get rich quick schemes).