FEATURES (Currently showing rates for to change )

Company Headquarter
London, UK
Company Type
Remittance Providers
Mobile App
Company Established
Text Update (SMS)
Email Updates
Referral Program


Posted on January 06, 2021, 01:38 pm

I opened account today and by this evening they have deactivated my account for reasons unknown wish I had looked oh here first. Absolutely disgraceful and very difficult to get in touch when you account deactivated avoid like the plague.

Morne Reyneke
Posted on December 22, 2020, 01:01 am

No customer support my money wassepose to be in my bank account on the 21stDecember2020 at 7pm.Today is the 22 December 2020 and no money is reflecting in my bank account while i am in need of medical attention and need the money for my deposito before i can get my surgery.NO one is responding at customer suport.

Zied Chaabane
Posted on December 03, 2020, 01:29 pm

This company froze my account with no reason behind it! I ve been waiting and no replies! If you are looking to have a class-action suit, I am open

Albert-Andrei Savin
Posted on November 07, 2020, 03:10 am

They block/deactivate your account and your funds for 60days. After those 60days, they ask for refund details and once you provided them, they ignore you completely. AVOID THIS COMPANY LIKE PLAGUE!

Mahlodi Delvie
Posted on October 18, 2020, 09:19 am

I need this transaction processing

Nureddin Milad
Posted on October 06, 2020, 11:39 pm

They started to block money for long periods recently. So, don't believe the day their system shows you in the beginning, once they have your money in, they would block it for checks "it will say 1-2 days check, but could take a week or weeks". Customer Service is useless

Posted on October 06, 2020, 09:41 pm

recently had the misfortune to use this transferwise service they promised faithfully to send the full sum.. basically they lie, they lazy and used a very expensive intermediary to send my friend sent me 173$ .. i got 108.. 70$ in fess deducted i suggest use money gram as they more reliable and instant .. will never agree to send this way again permanent

Albert-Andrei Savin
Posted on September 02, 2020, 10:32 am

Stay away from this company, use Revolut instead. They blocked my account and would not give me a valid reason for closure of my account. "We’ve decided to keep your account closed. Unfortunately, we can’t tell you the specific reason why — it’s because of how we’re regulated." I would not rely or recommend this company to anyone. Thank you for understanding!

Posted on August 29, 2020, 10:47 pm

Voilà un bel exemple de fintech : Sous des faux propos de "sécurité" et autres supercheries, ils vous gardent votre argent et le font fructifier. Vous vous dépenser des sommes d'avocats, pour simplement pouvoir récuperer vos propres fonds après 3 mois; aucune succursale réelle, une coquille vide, sans réel recours pour vous si ce n'est d'attendre. Que des "étudiants" payés à vous répondre à coté de la plaque, ou un système automatique de robots comme l'a suggéré l'avocat. Bref à fuir ou si vous aimez le risque et des ulcères, allez y ! Voici mon expérience avec eux, et je pense sincèrement que c'est la même chose avec les autres.... Méfiez vous et réfléchissez : pourquoi autant de "bons" avis sur le net? Simplement qu'ils innondent la toile de faux avis, de pub magique... Toujours le même scénario : 2 russes, ukrainiens ou autres ont une super idée, vous allez gagner de l'argent, ils ont des millions de clients, des milliardaires qui les suivent, bref le rêve... (comme les voyages en ligne où on part en hotel de luxe pour rien ;)). Ce système s'apparente à une pyramide de Ponzi, une cavalerie où ils se servent de l'argent des 1er pigeons pour faire tourner le reste, sauf que un jour, ça peut s'écrouler, et vous avec. A chacun de faire son expérience, moi il est vrai que face à leur com internet, je ne peux pas lutter, ces fintechs sont hyper productives pour inonder internet de faux avis et vous faire rêver, sauf que vous allez pleurer à la fin/ Bonne chance

Elmouden Khalid
Posted on August 21, 2020, 03:12 pm

his company deactivated my account for no reason. I submitted all required documents such as ID CARD, selfie with the ID CARD, and bank statement. Then, I transferred a total of $380 to my account , then all of a sudden, my account was deactivated. and this is the final decision

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