Recent content by ShoropCrypto

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    Transferwise deactivated account to Bankera

    You can receive money from personal accounts. As they themselves explain why they ban P2P, because they can't control who you get money from, so it could be some kind of dirty money, and you yourself might not know it. It's a big risk for them, so they might just give it up. I think high...
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    Transferwise deactivated account to Bankera

    Bankera does not allow P2P trading, so be careful. If you say that you will buy something on P2P, then they will simply refuse to open an account. And if you don't say it and do it, then you risk getting banned there too. I tried to open an account with Bankera, but first I asked about P2P and...
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    NEXO.IO withdraw problem

    They initiated a KYC check for me about adding a new card and top-up my balance. KYC took 3 days with my multiple angry emails and inquiries to customer support. I saw a message from somebody in telegram chat that he or she has been waiting for 15 days for KYC (OMG). They asked me to take a...
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    NEXO.IO withdraw problem

    Nexo.io unlocked my money today and I was able to successfully withdraw usdt from my account. The KYC re-verification process took 2+ business days, excluding 2 days off. I don't understand why it is needed and why to do it a second time, it's very strange. I also joined their telegram channel...
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    NEXO.IO withdraw problem

    Hello everybody! I bought USDT on NEXO with my virtual card a couple of days ago with my fully verified account. I was blocked from withdrawing, invited to go through KYC a second time. I have sent all the necessary documents, but the finance department has not responded for 2 days on any my...
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    Experience with Nexo?

    I deposited money to NEXO two days ago with my card, they blocked my money and asked for KYC. I have fully verified account, so this is second KYC. I sent all documents and financial department doesn’t answer me for TWO DAYS. So i can’t withdraw my money and I’m not alone with withdraw problem.
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    Bankera weird account verification

    After 3 weeks of verification process in only 1st level (they have 3 levels) Bankera rejected my application without explanation why. Great disappointment.
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    Transferwise deactivated account to Bankera

    After 3 weeks of verification process in only 1st level (they have 3 levels) Bankera rejected my application without explanation why. Great disappointment.
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    What is your review of Quppy?

    I checked Quppy today for personal account with SEPA send/recieve transfer purposes. They blocked my first transaction from Wise, because I set my name as a receiver. They don't give you IBAN with your name so you can't receive money from company that requires to send money only on your personal...
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