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GEORGIOS B.

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Total Points
80

1 Review by GEORGIOS

  • NETELLER

2/7/19

This review is mostly to pacify many of you that read reviews of people not knowing the regulatory framework thinking Neteller is scam just because they are forced by their regulators to apply strict KYC procedures. First of all nobody can lose money from Neteller unless you are criminal and they can proof to the regulators your criminal activity. Your money is safe as they fall under the financial authorities surveillance. So for any problem, after you do spend some effort to communicate in writting with Neteller and wait for an answer you can always escalate to the regulatory body.

I read many bad reviews but people fail to understand Neteller does not send the list of the many questions to the customers to freeze your account in order to take your money but they have such instructions from the regulators. When KYC is completed the account is active again. Is normal process. No need to be scared.

So far I was able to withdraw all the times to my bank account without hassles. Current withdrawal is pending one day and normally takes 1-2 days to see the money to my account.

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