While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
Scammers, contacted me from my freelancer profile, said they had a job for me. When i was done, they gave me money, and i needed to withdraw it from this bank. But little do i know that first they asked for 150$ for verification, then after i did that they wanted 250-19,800$ more for a subscription, they didnt give me a refund, and they weren’t professional at all, stay away from this, they are only taking you’re money😂😂😂
I have been using this bank for both receiving and sending money, and I must say, I haven't faced any complaints or challenges. The bank is not only fast and reliable but also provides a seamless experience every time. I appreciate the efficiency and consistency in service. It's truly one of the best banking experiences I've had. Highly recommended!"
They contacted me through my freelance profiles, and after completing the job, they tried to connect me with this "bank" that doesn't even have a license number. They claimed that my account required a $200 activation fee, but it's all clearly a fake scheme. They didn't put in enough effort to make it seem realistic, and their spiel is identical in every case. Please remain vigilant and avoid falling for this nonsense.
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
Companies can ask for reviews via automatic invitations. Labeled Verified, they’re about genuine experiences.
Learn more about other kinds of reviews.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.
