Registered for an account a couple of weeks back (?) and so far I've had 5 incoming transfers, all of which are under review. List of documents that they have asked for so far are:
1. Invoice.
2. Trade certificate (whatever this is).
3. Proof of delivery for whatever company is selling.
4. Website or platform from which the services were sold.
They told me it takes up to 24 hours for the review, but it's been a lot longer than that and my money is "under review". This after I sent them every single possible document I could think of. 3 of those transfers are from different companies and 2 from 1 personal bank account. They have no limits for incoming/outgoing but I don't think there's much room here to do as you please and the reason for that is this shitty review system of theirs.
They do not reply to emails and the account manager who's supposed to be helping me will reply once every 24 hours if they feel like doing so.
I will update this topic as everything unfolds in the coming days but so far, I do not recommend using Worldfirst. Account is registered for a UK company.
1. Invoice.
2. Trade certificate (whatever this is).
3. Proof of delivery for whatever company is selling.
4. Website or platform from which the services were sold.
They told me it takes up to 24 hours for the review, but it's been a lot longer than that and my money is "under review". This after I sent them every single possible document I could think of. 3 of those transfers are from different companies and 2 from 1 personal bank account. They have no limits for incoming/outgoing but I don't think there's much room here to do as you please and the reason for that is this shitty review system of theirs.
They do not reply to emails and the account manager who's supposed to be helping me will reply once every 24 hours if they feel like doing so.
I will update this topic as everything unfolds in the coming days but so far, I do not recommend using Worldfirst. Account is registered for a UK company.
