"Verifo" very very slow

[Blackcrypto]

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

 

[Fred]

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.

Toggle signature

 

[Blackcrypto]

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.

 

[Gediminas]

Hey,

In case you need to push them - let me know. I can do magic with them as well 😉

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Blackcrypto]

Gediminas said:
Hey,

In case you need to push them - let me know. I can do magic with them as well 😉
Click to expand...

@Gediminas
Is that possible? if yes sure i'm very interested

 

[Gediminas]

Blackcrypto said:
@Gediminas
Is that possible? if yes sure i'm very interested
Click to expand...

Send me an email, please, and describe your problem and wishes.

Keep in touch.

G.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Blackcrypto]

Gediminas said:
Send me an email, please, and describe your problem and wishes.

Keep in touch.

G.
Click to expand...

Hey @Gediminas i have sent you an email ( gb@offshorebankaccounts.com ) waiting your response

 

[youngtradfi]

Gediminas said:
Hey,

In case you need to push them - let me know. I can do magic with them as well 😉
Click to expand...

Need help here my account frozen since april