Anti-Money Laundering and Counter-Terrorism Financing
Why are we asking for certain information?
Anti-Money Laundering and Counter-Terrorism Financing
Why are we asking for certain information?Financial institutions are obliged by law to collect certain customer information as part of the application of “Know Your Customer” measures. As such, they must collect this information in order to know the client’s activity, payment habits, sources of funds and to be able to respond to unusual activity related to payment transactions made by the customer. At the same time, this information needs to be verified and updated on a regular basis by financial institutions, which is why customers are regularly asked to provide and/or update customer knowledge information and documents supporting payment transactions.
Other questions
Anti-Money Laundering and Counter-Terrorism Financing
General
Account
How to open dedicated European IBAN account at Bankera?What is the difference between personal and business accounts?How to top up my Bankera account?How to change my account information?What to do if I forgot my Bankera login credentials?What to do if I blocked my Bankera account?How to create a new API key?Why do I have to submit a natural or legal person questionnaire?
Business
How to create a business account at Bankera?What business account should I choose?Can I use Bankera for my blockchain business?What is a high-risk industry?Are there any industries that Bankera does not serve?Does Bankera offer business accounts for authorised capital deposits?How to change Bankera business account user rights and limits?
Verification
Fees & Limits
Loans
Security
