[ANN]BANKERA – Building the Bank for the Blockchain Era

[manocoinas]

Hi, Everyone,
for some time, I am following this topic and, honestly, there are so many people here who has no idea what they are talking about, that I have decided to bring some more light to this discussion.
I am from Lithuania and I am used to gather the available official information from the official government resources. Please keep in mind that Lithuania is a member of the European Union since 2004.
So, let’s begin:
1)   When I want to check when was the company established, I would check the official website of Lithuanian Center of Registers:
http://www.registrucentras.lt/jar/p_en/index.php?pav=Spectro&p=1
As we see there is a company UAB Spectro Finance (Spectrocoin operational legal entity). We can also check on the page, that it was established on the 25th of Februrary 2013.
http://www.registrucentras.lt/jar/p_en/dok.php?kod=303008845
So, we have this company is more than 5 years old and started operating long before the ICO of BNK. They are not marked in red (first link), it means that they submit all the financial info to the government in time.
2)   UAB Pervesk (announced partnership), their company for the financial services (payment solutions) also is not in red
http://www.registrucentras.lt/jar/p_en/index.php?pav=pervesk&p=1
Established 22nd of February 2016. http://www.registrucentras.lt/jar/p_en/dok.php?kod=304186270
3)   When I want to check is the company healthy, I would check the official website of our Governmental Social Insurance Fund. It indicated that UAB Spectro Finance (Spectrocoin) has 37 employees at the moment and has no social insurance debt to the government. This is a green light for me, that it normal, operating company, paying their taxes in time (sorry, website only in Lithuanian, google translate will help you)
https://draudejai.sodra.lt/draudeju_viesi_duomenys/;jsessionid=F0D41B711078A4A244DB0DFBE59DE5CA
4)   UAB Pervesk – 11 employees and no social insurance debt
https://draudejai.sodra.lt/draudeju_viesi_duomenys/

Lets check the official info from our central bank – Lithuanian bank (governmental central bank, supervising all banks and financial institutions in Lithuanian)

5)   UAB Spectro Finance is registered in Lithuania as a financial market participant in category: Persons distributing e-money of an EMI established in an EU Member State
https://www.lb.lt/en/sfi-financial-market-participants/uab-spectro-finance#68
This means that they are supervised by Lithuanian central bank and have to follow strict rules.

6)   They have also one intermediary listed Prepaid Financial Services Ldt. (UK company)
https://www.lb.lt/en/sfi-financial-market-participants/prepaid-financial-services-ltd
It says founder UAB Spectro Finance, so probably we have one more operating company and since listed by Lithuanian bank, category: ‘’Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary’’, they should have a license in UK and be supervised by the UK’s financial institutions. And 9 activities are listed (check the link above).
7)   I do not know how many employees they have in the UK. And how many people could be working for Bankera in other countries or freelancing for them and also how many services they outsource.
   When checking the Pervesk UAB it becomes more interesting
https://www.lb.lt/en/sfi-financial-market-participants/uab-pervesk#item-lists
9)   They operate in 29 member states of the European Union (check the link above), CEO: Vytatutas Karalevicius. And have a Electronic money institution license.

So, for all who are chouting scam or scamers: you are talking nonsense here, like a bunch of kids.
I am not a professional investor nor adviser, I am just the usual BKN holder (bought more on Hitbtc, than during the ICO), I think that it is a wise and strong team and they are truly building something great here.
They are not kids, they are following the rules and regulations and will not be shut down as a real scammers after one letter of Cease and desist.
Hope some of you will find this info useful.
As to Bankera: you have a serious lack of communication, we hope that you will fix this soon.

[Thadeous]

Hi, Everyone,
for some time, I am following this topic and, honestly, there are so many people here who has no idea what they are talking about, that I have decided to bring some more light to this discussion.
I am from Lithuania and I am used to gather the available official information from the official government resources. Please keep in mind that Lithuania is a member of the European Union since 2004.
So, let’s begin:
1)   When I want to check when was the company established, I would check the official website of Lithuanian Center of Registers:
http://www.registrucentras.lt/jar/p_en/index.php?pav=Spectro&p=1
As we see there is a company UAB Spectro Finance (Spectrocoin operational legal entity). We can also check on the page, that it was established on the 25th of Februrary 2013.
http://www.registrucentras.lt/jar/p_en/dok.php?kod=303008845
So, we have this company is more than 5 years old and started operating long before the ICO of BNK. They are not marked in red (first link), it means that they submit all the financial info to the government in time.
2)   UAB Pervesk (announced partnership), their company for the financial services (payment solutions) also is not in red
http://www.registrucentras.lt/jar/p_en/index.php?pav=pervesk&p=1
Established 03rd of April 2017. http://www.registrucentras.lt/jar/p_en/dok.php?kod=304186270
3)   When I want to check is the company healthy, I would check the official website of our Governmental Social Insurance Fund. It indicated that UAB Spectro Finance (Spectrocoin) has 37 employees at the moment and has no social insurance debt to the government. This is a green light for me, that it normal, operating company, paying their taxes in time (sorry, website only in Lithuanian, google translate will help you)
https://draudejai.sodra.lt/draudeju_viesi_duomenys/;jsessionid=F0D41B711078A4A244DB0DFBE59DE5CA
4)   UAB Pervesk – 11 employees and no social insurance debt
https://draudejai.sodra.lt/draudeju_viesi_duomenys/

Lets check the official info from our central bank – Lithuanian bank (governmental central bank, supervising all banks and financial institutions in Lithuanian)

5)   UAB Spectro Finance is registered in Lithuania as a financial market participant in category: Persons distributing e-money of an EMI established in an EU Member State
https://www.lb.lt/en/sfi-financial-market-participants/uab-spectro-finance#68
This means that they are supervised by Lithuanian central bank and have to follow strict rules.

6)   They have also one intermediary listed Prepaid Financial Services Ldt. (UK company)
https://www.lb.lt/en/sfi-financial-market-participants/prepaid-financial-services-ltd
It says founder UAB Spectro Finance, so probably we have one more operating company and since listed by Lithuanian bank, category: ‘’Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary’’, they should have a license in UK and be supervised by the UK’s financial institutions. And 9 activities are listed (check the link above).
7)   I do not know how many employees they have in the UK. And how many people could be working for Bankera in other countries or freelancing for them and also how many services they outsource.
   When checking the Pervesk UAB it becomes more interesting
https://www.lb.lt/en/sfi-financial-market-participants/uab-pervesk#item-lists
9)   They operate in 29 member states of the European Union (check the link above), CEO: Vytatutas Karalevicius. And have a Electronic money institution license.

So, for all who are chouting scam or scamers: you are talking nonsense here, like a bunch of kids.
I am not a professional investor nor adviser, I am just the usual BKN holder (bought more on Hitbtc, than during the ICO), I think that it is a wise and strong team and they are truly building something great here.
They are not kids, they are following the rules and regulations and will not be shut down as a real scammers after one letter of Cease and desist.
Hope some of you will find this info useful.
As to Bankera: you have a serious lack of communication, we hope that you will fix this soon.

Excellent research!
I keep tracking Bankera activity since January, but just found a bunch of new information for myself from your post.
Thank you.

[TheRabbitRun]

Hi, Everyone,
for some time, I am following this topic and, honestly, there are so many people here who has no idea what they are talking about, that I have decided to bring some more light to this discussion.
I am from Lithuania and I am used to gather the available official information from the official government resources. Please keep in mind that Lithuania is a member of the European Union since 2004.
So, let’s begin:
1)   When I want to check when was the company established, I would check the official website of Lithuanian Center of Registers:
http://www.registrucentras.lt/jar/p_en/index.php?pav=Spectro&p=1
As we see there is a company UAB Spectro Finance (Spectrocoin operational legal entity). We can also check on the page, that it was established on the 25th of Februrary 2013.
http://www.registrucentras.lt/jar/p_en/dok.php?kod=303008845
So, we have this company is more than 5 years old and started operating long before the ICO of BNK. They are not marked in red (first link), it means that they submit all the financial info to the government in time.
2)   UAB Pervesk (announced partnership), their company for the financial services (payment solutions) also is not in red
http://www.registrucentras.lt/jar/p_en/index.php?pav=pervesk&p=1
Established 03rd of April 2017. http://www.registrucentras.lt/jar/p_en/dok.php?kod=304186270
3)   When I want to check is the company healthy, I would check the official website of our Governmental Social Insurance Fund. It indicated that UAB Spectro Finance (Spectrocoin) has 37 employees at the moment and has no social insurance debt to the government. This is a green light for me, that it normal, operating company, paying their taxes in time (sorry, website only in Lithuanian, google translate will help you)
https://draudejai.sodra.lt/draudeju_viesi_duomenys/;jsessionid=F0D41B711078A4A244DB0DFBE59DE5CA
4)   UAB Pervesk – 11 employees and no social insurance debt
https://draudejai.sodra.lt/draudeju_viesi_duomenys/

Lets check the official info from our central bank – Lithuanian bank (governmental central bank, supervising all banks and financial institutions in Lithuanian)

5)   UAB Spectro Finance is registered in Lithuania as a financial market participant in category: Persons distributing e-money of an EMI established in an EU Member State
https://www.lb.lt/en/sfi-financial-market-participants/uab-spectro-finance#68
This means that they are supervised by Lithuanian central bank and have to follow strict rules.

6)   They have also one intermediary listed Prepaid Financial Services Ldt. (UK company)
https://www.lb.lt/en/sfi-financial-market-participants/prepaid-financial-services-ltd
It says founder UAB Spectro Finance, so probably we have one more operating company and since listed by Lithuanian bank, category: ‘’Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary’’, they should have a license in UK and be supervised by the UK’s financial institutions. And 9 activities are listed (check the link above).
7)   I do not know how many employees they have in the UK. And how many people could be working for Bankera in other countries or freelancing for them and also how many services they outsource.
   When checking the Pervesk UAB it becomes more interesting
https://www.lb.lt/en/sfi-financial-market-participants/uab-pervesk#item-lists
9)   They operate in 29 member states of the European Union (check the link above), CEO: Vytatutas Karalevicius. And have a Electronic money institution license.

So, for all who are chouting scam or scamers: you are talking nonsense here, like a bunch of kids.
I am not a professional investor nor adviser, I am just the usual BKN holder (bought more on Hitbtc, than during the ICO), I think that it is a wise and strong team and they are truly building something great here.
They are not kids, they are following the rules and regulations and will not be shut down as a real scammers after one letter of Cease and desist.
Hope some of you will find this info useful.
As to Bankera: you have a serious lack of communication, we hope that you will fix this soon.

Excellent analysis of the situation around the project. I say thank you for the huge amount of work done. Only problem is the fact that this is your first post on this forum. Coincidence?

[manocoinas]

Excellent analysis of the situation around the project. I say thank you for the huge amount of work done. Only problem is the fact that this is your first post on this forum. Coincidence?
[/quote]

You are welcome. Like I have said, it was my first time ever posting in a forum related to crypto, sorry for the confusion it may have caused. I work in a field where it is my job to search for this kind of info (took me about 45 min to write it down) and since checking this forum has become my coffee brakes routine, decided to share it, because there are so many crap here and so little real info.
I can only imagine how much time it takes „to play by the rules“, issuing all that licenses and building a bank and how mush money they should be spending on lawyers and financial consulting in order to make everything right. But they do not communicate in right and this is not right, since the major amount of work done while working on the project stays unseen by the community.

PS I have noticed that links related to amount of employees are not working, in Lithuania we have a most popular commercial data base, you can also find all relevant info regarding Lithuanian companies there:
https://rekvizitai.vz.lt/en/company/spectro_finance/
https://rekvizitai.vz.lt/en/company/pervesk/

[andrei1982]

when bnk exchange ?

[Moris1987]

when bnk exchange ?

Is this a joke what are you asking?

[Bombardier]

Hi, Everyone,
for some time, I am following this topic and, honestly, there are so many people here who has no idea what they are talking about, that I have decided to bring some more light to this discussion.
I am from Lithuania and I am used to gather the available official information from the official government resources. Please keep in mind that Lithuania is a member of the European Union since 2004.
So, let’s begin:
1)   When I want to check when was the company established, I would check the official website of Lithuanian Center of Registers:
http://www.registrucentras.lt/jar/p_en/index.php?pav=Spectro&p=1
As we see there is a company UAB Spectro Finance (Spectrocoin operational legal entity). We can also check on the page, that it was established on the 25th of Februrary 2013.
http://www.registrucentras.lt/jar/p_en/dok.php?kod=303008845
So, we have this company is more than 5 years old and started operating long before the ICO of BNK. They are not marked in red (first link), it means that they submit all the financial info to the government in time.
2)   UAB Pervesk (announced partnership), their company for the financial services (payment solutions) also is not in red
http://www.registrucentras.lt/jar/p_en/index.php?pav=pervesk&p=1
Established 22nd of February 2016. http://www.registrucentras.lt/jar/p_en/dok.php?kod=304186270
3)   When I want to check is the company healthy, I would check the official website of our Governmental Social Insurance Fund. It indicated that UAB Spectro Finance (Spectrocoin) has 37 employees at the moment and has no social insurance debt to the government. This is a green light for me, that it normal, operating company, paying their taxes in time (sorry, website only in Lithuanian, google translate will help you)
https://draudejai.sodra.lt/draudeju_viesi_duomenys/;jsessionid=F0D41B711078A4A244DB0DFBE59DE5CA
4)   UAB Pervesk – 11 employees and no social insurance debt
https://draudejai.sodra.lt/draudeju_viesi_duomenys/

Lets check the official info from our central bank – Lithuanian bank (governmental central bank, supervising all banks and financial institutions in Lithuanian)

5)   UAB Spectro Finance is registered in Lithuania as a financial market participant in category: Persons distributing e-money of an EMI established in an EU Member State
https://www.lb.lt/en/sfi-financial-market-participants/uab-spectro-finance#68
This means that they are supervised by Lithuanian central bank and have to follow strict rules.

6)   They have also one intermediary listed Prepaid Financial Services Ldt. (UK company)
https://www.lb.lt/en/sfi-financial-market-participants/prepaid-financial-services-ltd
It says founder UAB Spectro Finance, so probably we have one more operating company and since listed by Lithuanian bank, category: ‘’Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary’’, they should have a license in UK and be supervised by the UK’s financial institutions. And 9 activities are listed (check the link above).
7)   I do not know how many employees they have in the UK. And how many people could be working for Bankera in other countries or freelancing for them and also how many services they outsource.
   When checking the Pervesk UAB it becomes more interesting
https://www.lb.lt/en/sfi-financial-market-participants/uab-pervesk#item-lists
9)   They operate in 29 member states of the European Union (check the link above), CEO: Vytatutas Karalevicius. And have a Electronic money institution license.

So, for all who are chouting scam or scamers: you are talking nonsense here, like a bunch of kids.
I am not a professional investor nor adviser, I am just the usual BKN holder (bought more on Hitbtc, than during the ICO), I think that it is a wise and strong team and they are truly building something great here.
They are not kids, they are following the rules and regulations and will not be shut down as a real scammers after one letter of Cease and desist.
Hope some of you will find this info useful.
As to Bankera: you have a serious lack of communication, we hope that you will fix this soon.

[flashtr0n]

Hi, Everyone,
for some time, I am following this topic and, honestly, there are so many people here who has no idea what they are talking about, that I have decided to bring some more light to this discussion.
I am from Lithuania and I am used to gather the available official information from the official government resources. Please keep in mind that Lithuania is a member of the European Union since 2004.
So, let’s begin:
1)   When I want to check when was the company established, I would check the official website of Lithuanian Center of Registers:
http://www.registrucentras.lt/jar/p_en/index.php?pav=Spectro&p=1
As we see there is a company UAB Spectro Finance (Spectrocoin operational legal entity). We can also check on the page, that it was established on the 25th of Februrary 2013.
http://www.registrucentras.lt/jar/p_en/dok.php?kod=303008845
So, we have this company is more than 5 years old and started operating long before the ICO of BNK. They are not marked in red (first link), it means that they submit all the financial info to the government in time.
2)   UAB Pervesk (announced partnership), their company for the financial services (payment solutions) also is not in red
http://www.registrucentras.lt/jar/p_en/index.php?pav=pervesk&p=1
Established 22nd of February 2016. http://www.registrucentras.lt/jar/p_en/dok.php?kod=304186270
3)   When I want to check is the company healthy, I would check the official website of our Governmental Social Insurance Fund. It indicated that UAB Spectro Finance (Spectrocoin) has 37 employees at the moment and has no social insurance debt to the government. This is a green light for me, that it normal, operating company, paying their taxes in time (sorry, website only in Lithuanian, google translate will help you)
https://draudejai.sodra.lt/draudeju_viesi_duomenys/;jsessionid=F0D41B711078A4A244DB0DFBE59DE5CA
4)   UAB Pervesk – 11 employees and no social insurance debt
https://draudejai.sodra.lt/draudeju_viesi_duomenys/

Lets check the official info from our central bank – Lithuanian bank (governmental central bank, supervising all banks and financial institutions in Lithuanian)

5)   UAB Spectro Finance is registered in Lithuania as a financial market participant in category: Persons distributing e-money of an EMI established in an EU Member State
https://www.lb.lt/en/sfi-financial-market-participants/uab-spectro-finance#68
This means that they are supervised by Lithuanian central bank and have to follow strict rules.

6)   They have also one intermediary listed Prepaid Financial Services Ldt. (UK company)
https://www.lb.lt/en/sfi-financial-market-participants/prepaid-financial-services-ltd
It says founder UAB Spectro Finance, so probably we have one more operating company and since listed by Lithuanian bank, category: ‘’Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary’’, they should have a license in UK and be supervised by the UK’s financial institutions. And 9 activities are listed (check the link above).
7)   I do not know how many employees they have in the UK. And how many people could be working for Bankera in other countries or freelancing for them and also how many services they outsource.
   When checking the Pervesk UAB it becomes more interesting
https://www.lb.lt/en/sfi-financial-market-participants/uab-pervesk#item-lists
9)   They operate in 29 member states of the European Union (check the link above), CEO: Vytatutas Karalevicius. And have a Electronic money institution license.

So, for all who are chouting scam or scamers: you are talking nonsense here, like a bunch of kids.
I am not a professional investor nor adviser, I am just the usual BKN holder (bought more on Hitbtc, than during the ICO), I think that it is a wise and strong team and they are truly building something great here.
They are not kids, they are following the rules and regulations and will not be shut down as a real scammers after one letter of Cease and desist.
Hope some of you will find this info useful.
As to Bankera: you have a serious lack of communication, we hope that you will fix this soon.

Congratulations, great work! Everything is clear and accessible.
This message must be attached on the first page.

[calamar]

so what is the excuse for today's underperformance of Bankera? the crypto market is doing great except poor old bankera.

[MORIS1986]

so what is the excuse for today's underperformance of Bankera? the crypto market is doing great except poor old bankera.

Moris1987, it is useless to use this account lol, we all know who you are

[Thadeous]

so what is the excuse for today's underperformance of Bankera? the crypto market is doing great except poor old bankera.

Crypto market doing great? Have you ever tracked prices of other ICO tokens or the Bitcoin price is the only factor for you?
Your statement tells that you are just a beginner or an ordinary FUDstard.  

[MORIS1986]

so what is the excuse for today's underperformance of Bankera? the crypto market is doing great except poor old bankera.

Crypto market doing great? Have you ever tracked prices of other ICO tokens or the Bitcoin price is the only factor for you?
Your statement tells that you are just a beginner or an ordinary FUDstard.  

Is it even useful to waste our time with such "noobs" ?

[tdkhiem]

When launching exchange? No one happy to watch hundred million dollars fund raising team listing coin on hitbtc and watch it dump 5 or 6 times from ico price.

[Thadeous]

so what is the excuse for today's underperformance of Bankera? the crypto market is doing great except poor old bankera.

Crypto market doing great? Have you ever tracked prices of other ICO tokens or the Bitcoin price is the only factor for you?
Your statement tells that you are just a beginner or an ordinary FUDstard.  

Is it even useful to waste our time with such "noobs" ?

I just wanted to emphasize again that entire market is still bearish and most of ICO tokens are still down and comparing to those Bankera is doing fairly well.

[Moris1987]

so what is the excuse for today's underperformance of Bankera? the crypto market is doing great except poor old bankera.

Crypto market doing great? Have you ever tracked prices of other ICO tokens or the Bitcoin price is the only factor for you?
Your statement tells that you are just a beginner or an ordinary FUDstard.  

Is it even useful to waste our time with such "noobs" ?

I just wanted to emphasize again that entire market is still bearish and most of ICO tokens are still down and comparing to those Bankera is doing fairly well.

That shitcoin actually never went up it is just droping.

[Moris1987]

Kid complains about crypto losses in a bear market. Classic.

600% is way less loss than other projects who are below 97% ATH.

Every decent ICO goes below issue price. It’s all about hype and gloom.

O yeah baby, this are your arguments? Really? In one year all what they did was stealing money no product just dump, dump. Fuc....shillers.

From the the roll out of this shit...coin the price is just droping. No one wants to enter into this scam. Not to mention there is no more  volume plus they are under investigation that is why cmc decided to delist this scam.

Those Scamkers are in close cooperation with EOT token scam which is lead by the convicted criminal Willem Petrum. Willem Petrum belongs into the same gang as Vytautas Karalevičius & Mantas Mockevičius


https://bitcointalk.org/index.php?topic=2486594.0

https://www.youtube.com/watch?v=kcq7iZt4D38

They used the same tactic. Telling people about super top notch blockchain phone called: "Bitvault" people paid fot this scam and lost their money.

Anyone made any research how convicted criminal Willem Petrum is connected with Scamkera?

[Dianaarrah]

Kid complains about crypto losses in a bear market. Classic.

600% is way less loss than other projects who are below 97% ATH.

Every decent ICO goes below issue price. It’s all about hype and gloom.

O yeah baby, this are your arguments? Really? In one year all what they did was stealing money no product just dump, dump. Fuc....shillers.

From the the roll out of this shit...coin the price is just droping. No one wants to enter into this scam. Not to mention there is no more  volume plus they are under investigation that is why cmc decided to delist this scam.

Those Scamkers are in close cooperation with EOT token scam which is lead by the convicted criminal Willem Petrum. Willem Petrum belongs into the same gang as Vytautas Karalevičius & Mantas Mockevičius


https://bitcointalk.org/index.php?topic=2486594.0

https://www.youtube.com/watch?v=kcq7iZt4D38

They used the same tactic. Telling people about super top notch blockchain phone called: "Bitvault" people paid fot this scam and lost their money.

Anyone made any research how convicted criminal Willem Petrum is connected with Scamkera?

It's been affected by the major bear market of altcoins. They probably doesn't have any action now and maybe we'll need to wait for the bull run. I wonder why you have two accounts posting on this thread?

[Moris1987]

I have only one AC. Why would I have 2 accounts? There is still the excuse of the bear market and not the fact they stole investors money? Funny. It is bear fault for everything also for dumping shitcoins on shitbtc. Bear, bear, bear...

[moris2025]

well i'm to lazy to go and find all the registeredbusinesses of another great marketmaker. what was it again, something in the line I'm MAD OFF Bernard? i think the owner was even chairman of the Nasdaq, so happy that all proved that he was right at heart... but thank you! you find some registration burried deep. Now i wonder why you had to work so hard on it......

[Moris1987]

This shitcoin will soon drop from CMC Bankscamers are you having fun with 150 milions?