Review Time
About a year ago I tried to register with a crypto on and off ramp company. I failed the verification and they won’t tell you why. I’ve been approved for a lot of other crypto exchanges that don’t use SumSub so I don’t know what SumSub’s issue is. Now when I try to register for any exchange or service using SumSub I get denied.
Verification process is a mess !!! even after uploading the Government approved National certificate as address proof its getting rejected stating the address is not clear ! its not the address , its the software of this guys is not clear !the same document i have been using for past 2 year for all the purpose and faced no issue at all ! certificate is issued from the ministry of interior itself ! i dont know what more they need for approval !! stay out of this crap company !
I assume a cheap automated system that can't handle anything outside it's script.Mostly this wouldn't be an issue but if you have a high value account then this is an horrific situation to be in and there should be some way for regulatory oversight to do something about rogue companies like this
Do you actually even give a sh€t? Or youre just like any other corporation? I wouldnt mind if something would happen to any of you. You make me sick. When in see sumsub i dont even bother anymore. I work with AI and mechatronics but they let tech get too powerful. You dont give a shUt about people neither do the applications who work with these coldhearted people.
Scammer alertWhenever you see Sumsub working as third party with any Casino like tsars or any company, know that you will be scammed, i had my account verified by them after a while but couldn't withdraw my 18,800$ because of their system showing error. Bunch of wolves scamming people and stealing their money.
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