Giving Accounts in Cheap Price And Then rejecting the kyc. When user is Passing the Challenge. This Prop Firm is A cheat Dont trust it. All this Positive review is Coming From There Offering of Free Account On Posting Good Review on Trust Pilot. I can provide every details of there fraud you can contact me for further info on the prop firm.Hello,Thank you for contacting Sumsub.Please kindly note that Sumsub acts as an identity verification service provider, facilitating the verification process on behalf of our clients (a company/platform that requires you to undergo the verification process). We conduct identity verification in accordance with the verification parameters, settings and due diligence policies established by respective clients.Our clients define specific criteria and data requirements to assess and mitigate potential risks, including the prevention of suspicious or fraudulent activity. In instances where a customer fails to meet the criteria set by our clients, our clients reserve the right to refuse the provision of services to that customer.We would like to highlight that Sumsub does not make any decisions regarding the acceptance or rejection of customers. Each client is solely responsible for determining whether to accept or decline a customer, based on their own internal compliance framework, risk appetite, regulatory obligations and any other relevant evaluations. Clients retain full access to customer data and are best positioned to assess the risk and compliance aspects of each individual case.As an exercise of the data processor's obligation to assist the controller in fulfilling its duties, we have contacted the Client(Prop Nimbus platform) and passed on your entire request for their final decision.Should you have any further questions or require additional clarification regarding your verification status, please contact the support team of the platform that initiated your verification. They will be best positioned to assist you.Best regards,This was the response from subsub they are saying everything is handled by propnimbus we just provide data to propnimbus its there decision for rejection or acceptance. But i need proof of my activity fraudant, suspicious/criminal that you are accusing me of.Also dont trust these good reviews they are offreing free account when you post positive review about them for 7 days.
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