Bankera risk score

Bankera is a dynamic player in the field of international payment services, catering to the evolving needs of digital businesses across various sectors such as affiliate marketing, eCommerce, gambling, and cryptocurrency. Founded with a focus on these industries, Bankera offers streamlined financial services to both individuals and companies worldwide.

At its core, Bankera provides an alternative to traditional bank accounts, offering personal and business payment accounts equipped with dedicated IBANs, along with private and corporate VISA cards. The platform currently supports SEPA and SWIFT money transfers, and plans are underway to expand offerings to include mobile wallets among other services. This expansion is geared towards enhancing flexibility and meeting the broadening demands of its global clientele.

Moreover, Bankera actively supports online businesses by facilitating a diverse range of payment acceptance options—from card payments to cryptocurrencies and alternative payment methods. This capability allows businesses to diversify their payment strategies, thereby broadening their customer base and streamlining transaction processes.

For companies looking to delve into financial services or expand existing offerings, Bankera provides a white label solution. This service leverages Bankera’s robust IT and legal infrastructure to help businesses rapidly deploy financial services such as dedicated IBANs and debit cards. This is an ideal solution for companies aiming to implement fintech innovations or enhance client offerings with new payment methods.

Bankera is headquartered in Vilnius, Lithuania, aligning with the country’s ambitions to become a hub for FinTech innovation. The company’s technology center is home to over 170 professionals across various disciplines including IT, security, compliance, and design, all dedicated to advancing Bankera and its associated products.

Era Finance Ltd., a Maltese company, manages the Bankera wallet platform, operating as an authorized agent of UAB Pervesk. This firm holds an Electronic Money Institution license and is supervised by the Bank of Lithuania, ensuring compliance and security in all financial dealings.