The onboarding process is incredibly frustrating. I applied for a business account for a newly established company, which already has an account with another institution, as they seemed to offer a potentially beneficial feature. However, I may never find out. I understand the need for thorough questioning due to regulatory requirements, but their approach feels robotic and lacks common sense. After two weeks, they still requested proof of funds, despite my clear explanation of my savings history. I even provided documentation for a recent inheritance, yet they continued to ask for extensive personal account statements. This was the last straw for me—if this is their onboarding process, I can only imagine how they operate in business.
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Verifo provides e-money and payment services to corporate clients globally, offering solutions such as opening IBAN accounts, making SEPA and SWIFT payments, and managing finances through digital channels. The company's focus is on enabling efficient and secure fund management for its customers, with tailored services to address modern payment challenges.
