Bankera vs Verifo: what each publishes
As of October 17, 2026, Bankera takes these industries by its own published rules: Forex and CFD; Crypto, with conditions; iGaming, with conditions; AI and SaaS, with conditions. Verifo: Forex and CFD, with conditions.
Not a ranking: the two names are in alphabetical order. The free check applies every provider’s rules to your own answers.
Where it takes companies from
Bankera
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
- Developed Asia-Pacific
- United Arab Emirates
- CIS / Central Asia / Caucasus
- Latin America
- Middle East & North Africa
- Africa
- Other
The regions its own documents name, read on October 9, 2026
Verifo
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
The regions its own documents name, read on October 9, 2026
Policy by industry
| Industry | Bankera | Verifo |
|---|---|---|
| Forex and CFD | Yes | With conditions |
| Crypto | With conditions | Depends on the activity |
| iGaming | With conditions | Depends on the activity |
| AI and SaaS | With conditions | No published rule |
| Adult | No | No |
| Unlicensed financial services | No | No |
| Marketplace | No published rule | No published rule |
Where owners must live
Bankera
No published rule
Verifo
No published rule
Rules about countries
Bankera
However, we do not provide our services to clients from Belarus, Iran, North Korea, Russia, and any unrecognized or fictional jurisdictions.
Moreover, services described in this website are not offered in the United States and any other jurisdiction where such services could be considered restricted.
Verifo
Verifo does not serve business and clients based from the following jurisdiction:
All countries named (46)
Afghanistan, Albania, Barbados, Belarus, Benin, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Côte d’Ivoire, DR Congo, Ghana, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Jamaica, Kenya, Lebanon, Liberia, Libya, Mali, Morocco, Mozambique, Myanmar, Namibia, Nicaragua, Niger, Nigeria, North Korea, Pakistan, Palestinian Territories, Russia, Senegal, Sint Maarten, Somalia, South Sudan, Sudan, Syria, Tanzania, U.S. Virgin Islands, Uganda, Yemen, Zimbabwe
Fees
Bankera
No fee we could verify
Verifo
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard | Free | €5 | · Source |
| Growth | €200 | €50 | · Source |
| Pro | From €800 | From €200 | · Source |
Closing an account
Bankera
We hold no quote from its terms on notice before closing.
Verifo
Verifo shall have the right, unilaterally, out of court and without giving reasons, to terminate this Agreement by giving the Client written notice on paper or using another durable medium (e.g. e-mail) no later than 60 calendar days prior to the termination of the Agreement.
Licence
| Licensee | Bankera | Verifo |
|---|---|---|
| Licensee | Bankera · operated by Era Finance Ltd as agent of Pervesk UAB (EMI licence No. 17, Bank of Lithuania authorisation LB000426) | Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13) |
| Regulator | Bank of Lithuania · | Bank of Lithuania · |