Bankera vs ZEN.COM: 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. We hold no such rule from ZEN.COM.
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
ZEN.COM
Its own list of countries, quoted below with its source and date
Policy by industry
| Industry | Bankera | ZEN.COM |
|---|---|---|
| Forex and CFD | Yes | No published rule |
| Crypto | With conditions | No published rule |
| 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
ZEN.COM
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.
ZEN.COM
Your company must be registered in one of these countries to open a ZEN Business account:
Your identity will need to be verified with a valid passport from one of our accepted countries.
All countries named (194)
Åland Islands, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Brazil, Brunei, Bulgaria, Burkina Faso, Cambodia, Cameroon, Canada, Cape Verde, Caribbean Netherlands, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Cook Islands, Costa Rica, Côte d’Ivoire, Croatia, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, Equatorial Guinea, Estonia, Eswatini, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kyrgyzstan, Latvia, Lesotho, Liberia, Liechtenstein, Lithuania, Luxembourg, Macao, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mexico, Micronesia, Moldova, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Niger, Niue, North Macedonia, Northern Mariana Islands, Norway, Oman, Palau, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Qatar, Réunion, Romania, Rwanda, Samoa, San Marino, São Tomé & Príncipe, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Sint Maarten, Slovakia, Slovenia, Solomon Islands, South Korea, Spain, Sri Lanka, St Barthélemy, St Helena, St Kitts & Nevis, St Lucia, St Martin, St Pierre & Miquelon, St Vincent & the Grenadines, Suriname, Svalbard & Jan Mayen, Sweden, Switzerland, Taiwan, Tajikistan, Tanzania, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Türkiye, Turkmenistan, Turks & Caicos Islands, Tuvalu, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Wallis & Futuna, Zambia, Zimbabwe
Fees
Bankera
No fee we could verify
ZEN.COM
No fee we could verify
Closing an account
Bankera
We hold no quote from its terms on notice before closing.
ZEN.COM
If we terminate the merchant’s agreement, we will notify the merchant 60 days in advance.
Licence
| Licensee | Bankera | ZEN.COM |
|---|---|---|
| Licensee | Bankera · operated by Era Finance Ltd as agent of Pervesk UAB (EMI licence No. 17, Bank of Lithuania authorisation LB000426) | UAB ZEN.COM · electronic money institution licensed by the Bank of Lithuania (LB000457) · ZEN-UK Limited · EMI authorised by the FCA (FRN 1000019) |
| Regulator | Bank of Lithuania · | Bank of Lithuania / FCA · |