And what should this Information bring? More about team behind Bankera?
Its another nice try to spread FUD. Be careful Community -7.
Have questions? Join the offical Chat as the CEO is talking!
https://chat.bankera.com/channel/communityAsk the CEO about current spectrocoin lawsuit.
Ask him how can spectrocoin let almost half a million dollars disappear without any AML / KYC checks
It has been already explained by the Lithuanian Bank! Itself, what nonsense are you talking about? Created new account SC lawsuit, presumably Spectro Coin, just awful
A lot of you People are in a such an information vacuum!!! Regarding all the story related to UAB Pervesk, Spectrocoin, Lithuanian Bank and FNTT, long story short:
1) Lithuanian Bank has checked UAB Pervesk (partnership with Bankera, belongs to the same owners, has an Electronic Mony license in Lithuania with a right to operate in all European Union Member States), FNTT (lit. - Finansinių Nusikaltimų Tyrimo Tarnyba - special Lithuanian criminal investigation body for the investigation of the financial crimes and all related) also participated in this audit.
use google translate (Verslo inios in Lithuania is the same as Financial Times for the rest of the world - the most credible resource):
https://www.vz.lt/rinkos/2018/09/21/mokejimu-istaigai-ir-jos-vadovui--12-mln-eur-baudu2) all the story is about KYC regulations - Know Your Client it is connected to AML (Anti Money Laundering), policies the Finantial institutions (UAB Pervesk in this case) has to implement to prevent crimes, basically to collect a relevant data from your Clients related to the source of the money. This audit had nothing to do with a scam or something like that!!!!!
3) One more time - the story with fines and FNTT is only related to KYC procedures!! Only!!!
4) Vilnius regional administrative court has lifted All the fines from UAB Pervesk and it`s CEO!!
read an 12-06-2019 article about that in Verslo inios (google translate will help):
https://www.vz.lt/rinkos/2019/06/12/teismas-panaikino-baudas-bankeros-ikurejui-ir-susijusiai-imoneiand our Lithuanian second biggest news website 15min:
https://www.15min.lt/verslas/naujiena/bendroves/teismas-panaikino-pervesk-ir-jos-vadovui-skirtas-baudas-663-11588405) AND FINALLY - LITHUANIAN CENTRAL BANK HAS ANNOUNCED ITSELF THAT on 25-01-2019 IT HAS LIFTED ALL THE RESTRICTIONS AND UAB PERVESK HAS NO MORE KYC ISSUES!!!!
READ OFFICIAL LITHUANIAN BANK`S STATEMENT ON THE OFFICIAL WEBSITE!!!
https://www.lb.lt/lt/naujienos/lietuvos-banko-valdybos-nutarimai-140Second section of the announcement, google translate will help to translate from Lithuanian.
Believe only official-governmental resources!!!! not some BS some haters are spreading here!!!