banking.TOP

Our valued sponsor

EmiratesSetup
SWISSMONEY Iban Accounts with Sepa
EmiratesSetup

"Verifo" very very slow

B

Blackcrypto

Active Member
Oct 30, 2021
115
20
18
LT
Visit site
#1
Hello,

Is there anyone here use Verifo? I don't know if the problem is only with me or with everyone. The transfers in Verifo very very slow, for ex: I make a transfer today, it is sent after 4- 24 hours or more (I mean, it does not leave the account until after 4- 24 hr). Also, incoming transfers appear in the account, but do not appear in the balance (i.e., they are not reviewed) until after a period of two hours over 5 working hours.

Is this normal?

Regards
 
#2
Hi,

yes it's normal - Verifo is a high risk EMI that does check every single transaction additional.

Usually Verifo is used with Crypto, Gambling, Forex Companies etc.

If you are not from a high risk activity you are most likely served better with a mainstream EMI that does not review every single transaction manually.

I'm sure there is a reason why you bank with Verifo and most likely will this be the explanation for the manual reviews.
 
#3
Fred said:
Hi,

yes it's normal - Verifo is a high risk EMI that does check every single transaction additional.

Usually Verifo is used with Crypto, Gambling, Forex Companies etc.

If you are not from a high risk activity you are most likely served better with a mainstream EMI that does not review every single transaction manually.

I'm sure there is a reason why you bank with Verifo and most likely will this be the explanation for the manual reviews.
Click to expand...
Thank @Fred .
So that why they are very slow, and they don't have instant transfer because High risk?? but i think bankera high risk but not very slow like them.
 
You must log in or register to reply here.

Forum Announcement

Latest Threads

SWISSMONEY Iban Accounts with Sepa
Offshore Bank Accounts
The KingDom Bank
Top Bottom
Back