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).

A smiling vector graphic man, thinking about questions.

Other questions

A smiling vector graphic man, thinking about questions.