I was referred to this service by friends. I needed a European account due to frequent travel and income from Europe. Feeling obligated to test it for my friends' sake led to a lot of hassle. With some experience in financial institutions, I found this service below standard. Their due diligence was painfully slow, taking 21 days to verify and subsequently reject my application, despite my prompt submission of all documents. They asked for unnecessary details, like a three-month statement in a single PDF, which is impractical. I can't understand why anyone would choose this service when better options are available.
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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.
