partner-uat.curfex.com

4.2
4.2 Based on 25 reviews

International Money Transfer that you can rely on...

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Kimberly W.
Bank account frozen by China police

My family's bank account in China was frozen by China Police by the suspicion of the sender's money laundering. Curfex needs to prove that the sender has no relation with this suspicion and the money was truly for my family expenses by the sender's ID card and your company license. In addition, please kindly review the compliance of your sending procedure in China.

1
Date of experience: Jul 30, 2024

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