I have a corporate and personnal account and no problem with them. I don't do crypto so if you intend to do so be careful.
Why wouldnt you just break it down into smaller payments, like 10k and findout.If you don't mind me asking, how big is the turnover? Would that be problem to deposit around 100k usd to moneypolo and then wire it to broker or exchange? Thanks
They are your name, they are from UKHI
Can you tell us which country are the Iban that offer moneypolo and okpay?
Are in yours name or are shared?
Regards
If you don't mind me asking, how big is the turnover? Would that be problem to deposit around 100k usd to moneypolo and then wire it to broker or exchange? Thanks
You can find lots of creepy stories in several forums and review sites about funds getting frozen/stolen/dissapeared by MoneyPolo so I don't know if it's a good idea to deposit big amounts in this EMI. A careful due diligence must be exerted
Dozens of them all around, it smells like a typical ponzi schemes where small investors are allowed to move their funds in and out for a certain period of time to build trust, and when they try to move a bit more, then the nightmare begins.....many bad reviews about it...but I use it for small amount like 3k USD per time...
Dozens of them all around, it smells like a typical ponzi schemes where small investors are allowed to move their funds in and out for a certain period of time to build trust, and when they try to move a bit more, then the nightmare begins.....
I've read quite a lot reviews stating the outward wires were delayed for weeks or months without reason or explanation from customer service or the wires were confirmed by Moneypolo but never received by the beneficiary ("lost wires") and other nefarious tales. I don't remember any of them to mention anything about crypto (at least not explicity)I have noticed a pattern in this kind of review. All of them use crypto for cash-out. I never read a complain about them for strictly fiat currency use. So they can use the AML policy as a purpose for make some extra $.
I move more than 10k with them (corporate account) and they just ask me the invoice I have made to my client. Except that, no problem so far.
They are regulated by the FCA (UK Gov.) which is a plus I think. However, I do not trust them (yet) for keep them 50K euros.
If you have other alternative to moneypolo, I take.
I've read quite a lot reviews stating the outward wires were delayed for weeks or months without reason or explanation from customer service or the wires were confirmed by Moneypolo but never received by the beneficiary ("lost wires") and other nefarious tales. I don't remember any of them to mention anything about crypto (at least not explicity)
It's good to hear you had a straightforward operation with them
Do they offer a dedicated IBAN able to receive SWIFT transfers? Only Euro or USD too? Thanks.
I dont have access to the accounts anymore but I thought it was a UK bank. I forget if its shared, I think we needed to put something in the note of the wire like the wallet number or something like that.HI
Can you tell us which country are the Iban that offer moneypolo and okpay?
Are in yours name or are shared?
Regards
Hi, Do they offer a dedicated IBAN able to receive SWIFT transfers? Only Euro or USD too? Thanks.very suck website, they ask for too much and they don't have compititve offers, but they think they are a real bank. I hate it.
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