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Frank B.

Contributor Level

Total Points
80

1 Review by Frank

OFX
  • OFX

10/2/23

Tried to open an account, had to submit confidential information about designs and business partners. 3 month waisted time, there was no proper explanation why they wouldn't open an account, after submitting for 3 month documentations they said they can't open an account because I am not telling them who the name of the investor of my business partners company is. This is quite shocking, don't even try to contact them use Wise for instance, they very helpful and not require illegal information. It is also very interesting to see, every time if some write a bad review, which is by the way a lot doesn't matter what platform, 3-4 very positive reviews follow, so they actually writing their own reviews, saw the same on trustpilot and this is illegal too. They always answer on bad reviews and give the expectation a more specialised supervisor will sort out this problem after you emailed them, but this is another trick, supervisor phones person who you were dealing with and they tell you on the phone it is not possible, big scammers

Products used:
Bank account

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