"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.

 

[Blackcrypto]

Thank @Fred .
So that why they⁢ are very slow, and they don't have instant transfer because High risk?? but i think︀ 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 😉

 

[Blackcrypto]

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

 

[Gediminas]

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

Keep in touch.

G.

 

[Blackcrypto]

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

 

[youngtradfi]

Need help here my account‍ frozen since april