Review Time
They are fraudulent. Do not trust them.When I tried sending money from my payoneer to the dollar account they provided when you go through the process of getting one, they immediately locked the dashboard and revoked my access to the money. They claimed they needed me to update My BVN. A string of numbers you are given only once and cannot change. A number they have as they require it to open a bank account with them. Update it to what? I try putting in the same numbers. They say update service is not available. They hold the money on their terms. They manufacture a reason without solution and they don't help resolve it. They remind me of PayPal where money can just be taken away. Their customer service will only give you generic answers they had printed out for all questions. This is basically like shady loan shark companies do. By the way, their actions are illegal in my country. Without express reason you can't witholding customer's access to their money. If you make a reason, say you require a document, you are supposed to provide a way for them to give it to you within 4 hours or else, it is illegal. But they don't care. They make the rules without explanation, they change it as they like and your money is up for them to do with as they like. So, I have made reports, but the system here is slow so, lawyers away.If you make the mistake of using their platform, get a lawyer too. As you will need it soon.
Here's the corrected version:
**Notes**
When the app changed from Geegpay to Raenest, the app program structure changed in a way to collect sensitive data from the user. I initially thought the owners were going broke, the way Klasha was behaving before they packed up from the fin market. Seeing other users complain, I came to see they just mutated into some data brokerage for who knows what—unprofessional. If you use the service with an account having ACH banking, there is no issue, but the moment they see any reason or issue with your account, your funds are no longer safe. If there is no issue, they will create one for you and ask for unnecessary documents just to sit on your funds. I will advise anyone with serious business ethics to avoid these guys like the plague if you don't want your business to suffer. The service will prey on you.
Here's the corrected version:**Notes**When the app changed from Geegpay to Raenest, the app program structure changed in a way to collect sensitive data from the user. I initially thought the owners were going broke, the way Klasha was behaving before they packed up from the fin market. Seeing other users complain, I came to see they just mutated into some data brokerage for who knows what—unprofessional. If you use the service with an account having ACH banking, there is no issue, but the moment they see any reason or issue with your account, your funds are no longer safe. If there is no issue, they will create one for you and ask for unnecessary documents just to sit on your funds. I will advise anyone with serious business ethics to avoid these guys like the plague if you don't want your business to suffer. The service will prey on you.
Serious Privacy & Verification OverreachI initially thought this was a good fintech app because of the fast payouts and decent exchange rates. On the surface, everything looks efficient, especially if you’re receiving funds from platforms like Upwork, where money gets deposited almost immediately.However, my experience trying to open a USD / EUR / GBP account revealed a very serious problem that I believe people need to be aware of.To request a foreign currency account, I was required to: • Declare my monthly earnings • Upload an employment letter • Select a fixed occupation with no “Other” option, forcing users into narrow categoriesThis goes far beyond standard KYC.KYC is meant to verify identity (ID, face verification, address).What this platform is doing is effectively asking for employment history and proof of income, without clearly stating why this is required or how such highly sensitive documents are protected.I find it extremely inappropriate — and frankly alarming — that I must upload an employment letter just to open a virtual receiving account. I am not applying for a loan, credit, or business financing. I am simply requesting a foreign currency account.What makes this worse: • Customer support kept asking for screenshots, which I provided clearly • The screenshots were then not referenced at all • I was repeatedly redirected without any real explanation or resolution • No one could clearly justify why these documents were mandatoryThe process feels opaque, rigid, and dismissive of user privacy concerns.Many users may overlook this because the app works after you comply — but that doesn’t make the requirement acceptable. Not everyone is comfortable uploading employment letters or disclosing income details to a fintech platform with unclear data-handling policies.This is not just inconvenient; it’s a trust issue.I’ve decided not to proceed and will be closing my account. I strongly advise anyone considering this platform to think carefully about the level of personal and professional information you’re being asked to hand over — especially for something as basic as a virtual foreign account.Good exchange rates do not justify excessive data collection.
Geegpay is not just unreliable — they’re shady. I received a legitimate payment, and instead of crediting it, they froze my funds and demanded documents I promptly provided. After that? Silence. No support, no updates — just my money stuck in limbo. This feels like a calculated scam targeting freelancers. Geegpay has no integrity. Avoid them like the plague.
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