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Not a fair source but I participated on the pre-ICO of the BNK tokens in 2017 when it was supposed to be a traditional bank. At that time, I wasn't required to provide any documentation so they could comply with KYC rules -which I am not supporting, by the way-.

The ICO wasn't restricted -I mean disallowed- to US citizens although Lithuanian ones weren't able of browse the Bankera website; and BNK tokens are working as security tokens. SEC will act against them, sooner or later.

The only service I like to use is the exchange one on the SpectroCoin part of the business.

For people thinking about investing on BNK tokens, I recommend them to take a look at weekly pay out amounts, published on blog.bankera.com. Numbers are showing the business is not growing. Quite risky, but as I said, anyone should do with their own money whatever they wanted to do.

Upvoted your post to be on top of the comments

Thanks a lot.