The same happened to me to day, got email notification for a reply (first time, before there were replies without notification) but there is no new message in the account. Actually they haven't replied about my KYC process in the last 2-3 days.
swissmoney
- Thread starter swissmoney
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I finally got round to doing KYC after creating an account years ago, that was about 1 week (or so) back.
Thank you!
We received your application and it is under review. It will take no longer than 2 business days to review it.
Lol.
Glad i'm not the only one then.
Thank you!
We received your application and it is under review. It will take no longer than 2 business days to review it.
Lol.
Glad i'm not the only one then.
No way for me to pass their DD for increasing the 15k Eur limit. They keep asking for more documents and reply after weeks.
Oh well, I have enough alternatives that work well, so I don’t really need this account.
Oh well, I have enough alternatives that work well, so I don’t really need this account.
Usually same or next day.
Here is an update and hold to your chairs!
After spending weeks in proving SoF and successfully proving mills $ they are asking me to change my email to a known domain in order to continue!
I'm using paid email with my own domain but seems they prefer to see a gmail or yahoo instead 🙂
Such hilarious requirement makes me strongly question their seriousness.
Here is an update and hold to your chairs!
After spending weeks in proving SoF and successfully proving mills $ they are asking me to change my email to a known domain in order to continue!
I'm using paid email with my own domain but seems they prefer to see a gmail or yahoo instead 🙂
Such hilarious requirement makes me strongly question their seriousness.
PinkCat said:
Usually same or next day.
Here is an update and hold to your chairs!
After spending weeks in proving SoF and successfully proving mills $ they are asking me to change my email to a known domain in order to continue!
I'm using paid email with my own domain but seems they prefer to see a gmail or yahoo instead
Such hilarious requirement makes me strongly question their seriousness.
Click to expand...
We should have smelled b just from the name and logo they chose.
Usually same or next day.
Here is an update and hold to your chairs!
After spending weeks in proving SoF and successfully proving mills $ they are asking me to change my email to a known domain in order to continue!
I'm using paid email with my own domain but seems they prefer to see a gmail or yahoo instead
Such hilarious requirement makes me strongly question their seriousness.
Click to expand...
We should have smelled b just from the name and logo they chose.
yeah i was hesitant to try them but since they spend money to advertise here i thought to give them a chance, oh and they also promised me a high transaction limit card (most cards can do max like 10-15k eur per transaction)
oh well, might have just saved me from having some amount frozen with them indefinitely.
oh well, might have just saved me from having some amount frozen with them indefinitely.
PinkCat said:
yeah i was hesitant to try them but since they spend money to advertise here i thought to give them a chance,
Click to expand...
Same reason why I tried
PinkCat said:
oh and they also promised me a high transaction limit card (most cards can do max like 10-15k eur per transaction)
Click to expand...
You can always do SwissBorg,>fiat to personal account,>amex
yeah i was hesitant to try them but since they spend money to advertise here i thought to give them a chance,
Click to expand...
Same reason why I tried
PinkCat said:
oh and they also promised me a high transaction limit card (most cards can do max like 10-15k eur per transaction)
Click to expand...
You can always do SwissBorg,>fiat to personal account,>amex
Here is more updates from me.
After telling their support that their requirement is non-sense they actually approved me. But now I don't feel confident about using them, where and how I can check if they are indeed legit and safe to park some funds with them?
@JohnnyDoe About this high limit card, do you mean that I just register at SwissBord deposit some fiat into personal account with them and request amex card from them? Pm me if you prerefer, thanks!
After telling their support that their requirement is non-sense they actually approved me. But now I don't feel confident about using them, where and how I can check if they are indeed legit and safe to park some funds with them?
@JohnnyDoe About this high limit card, do you mean that I just register at SwissBord deposit some fiat into personal account with them and request amex card from them? Pm me if you prerefer, thanks!
I'm sorry to hear about your dissatisfaction. However, it's important to note that if the documents provided for SoF were in line with our specified guidelines, there wouldn't have been any issues, and your limit would have been increased accordingly. We don't reject SoF documents without reason. As a regulated business, we have procedures and standards that must be met︀ to ensure compliance and security.
Regarding the high transaction limit card you︄ mentioned, it's definitely something we can offer. Our team will be in touch with you︅ to discuss the details further and ensure we meet your specific needs.
Regarding the high transaction limit card you︄ mentioned, it's definitely something we can offer. Our team will be in touch with you︅ to discuss the details further and ensure we meet your specific needs.
PinkCat said:
I'm sorry to hear about your dissatisfaction. However, it's important to note that if the documents provided for SoF were in line with our specified guidelines, there wouldn't have been any issues, and your limit would have been increased accordingly. We don't reject SoF documents without reason. As a regulated business, we have procedures and standards that must be met to ensure compliance and security.
Click to expand...
The same “procedures and standards” apply to all the other Lithuanian EMIs (as well as banks and brokers in much more reputable jurisdictions, including Switzerland) that have accepted the same SoF I provided.
I'm sorry to hear about your dissatisfaction. However, it's important to note that if the documents provided for SoF were in line with our specified guidelines, there wouldn't have been any issues, and your limit would have been increased accordingly. We don't reject SoF documents without reason. As a regulated business, we have procedures and standards that must be met to ensure compliance and security.
Click to expand...
The same “procedures and standards” apply to all the other Lithuanian EMIs (as well as banks and brokers in much more reputable jurisdictions, including Switzerland) that have accepted the same SoF I provided.
Finally authorised it seems.
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We apologize for the lengthy onboarding process you've experienced – it's certainly not our standard, and we understand the inconvenience it may have caused. Going forward, we're committed to ensuring a smooth experience on our platform for you. I'll reach out to you in private to discuss more details and address any further concerns you might have.
Yes Exchanges from EU / LT drive you crazy for large amounts. If the moderator allows me, I could post my link for the perfect provider... Payouts up to 100k - no problem, free CH Iban and much more. I've been testing for 2 months. It's really cool. Many better than Monerium, swapin etc.
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