We spent a long time searching for dependable payment provider and can confidently say that Verifo stands out among the rest. Their fast and helpful support along with fair pricing has made our experi... Toon meer
Bedrijf heeft geantwoord
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The worst onboarding process in the world. The stupidest AML officers as well. After a meeting at very big expo with the sales team we started the onboarding process of our Canadian MSB company. After... Toon meer
Bedrijf heeft geantwoord
so we were looking for a reliable payment partner for quite long time, and I would say Verifo is one of the best. Everything from a quick support to good pricing makes us happy customers :D We are hig... Toon meer
Bedrijf heeft geantwoord
The onboarding experience was absolutely dreadful. I clearly stated that I wasn’t buying properties or opening an investment account when I requested over 20-point documents. It was a... Toon meer
Bedrijf heeft geantwoord
Bedrijfsgegevens
Geschreven door het bedrijf
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.
Contactgegevens
Gedimino pr. 20, LT-01102, Vilnius, Litouwen
- +37061659976
- support@verifo.com
- verifo.com
3,4
Gemiddeld
26 reviews
Heeft 88% van zijn negatieve reviews beantwoord
Reageert doorgaans binnen 1 maand
Zo gebruikt dit bedrijf Trustpilot
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Pathetic!
I was recommended the company by friends. I needed European account because I travel to the EU a lot and I have European income.
I felt obliged to test the company and to report to friends. That is why all the hassle.
Having some experience with financial institutions I can say that the Verifo is much below standards.
Very slow in their due diligence. It took 21 day (!) for them to verify (and reject) my information, though I was sending them everything immediately.
Silly questions and unnecessary requests. Like they asked three months statement from biggest UK bank to be send in one consecutive pdf file not in three files. Though big banks normally issue statements monthly and I had to explain it to them. Pathetic!
I can't possibly understand why people would go to Veryfo if there is plenty of much better banks and companies.
20 november 2025
Review zonder uitnodiging
Antwoord van Verifo
Hi, thank you for your review. We’re sorry to hear about your experience. Due to strict regulatory requirements, some cases require more detailed verification, which may take longer than expected. We apologize for the inconvenience. If you’d like to discuss anything further, please reach us at support@verifo.com
Very bad experience
Very bad experience, Be careful when applying to a business account they will ask you about your business transactions, and business partners details which doesn't sound right or legal when opening an account, I'm not asking for finance, I'm merely applying for a bank account for my company.. don't reccomend them at all.
19 augustus 2025
Review zonder uitnodiging
Antwoord van Verifo
Hi, thank you for your feedback. We’re sorry your experience didn’t meet expectations. As a regulated financial institution we’re required to collect certain information for business accounts, and we understand this may sometimes feel inconvenient. If you have any questions or need assistance, feel free to contact us at support@verifo.com
I have lost 25.000€ thanks to Verifo !!
I had a very poor experience with Verifo / Verified Payments UAB.
I paid €25,000 for what was marketed as a “white-label” / turnkey setup. Based on the sales discussions, I understood the structure would be workable from a compliance and regulator standpoint. In reality, it wasn’t.
After onboarding and trying to move forward, my application/structure was rejected by the Bank of Lithuania. I’m also aware of other buyers who paid similar amounts and were likewise rejected. The end result for me was a major financial loss, wasted time, and reputational risk.
Separately, the Bank of Lithuania’s public register lists a €110,000 fine and a warning issued to Verified Payments UAB (enactment date shown as 2023-04-25), related to AML/CTF compliance shortcomings. Seeing that public record added to my concerns about controls, transparency, and overall risk management.
When I asked for a clear explanation and a fair resolution, I did not receive a satisfactory outcome. My advice: do enhanced due diligence, get every promise in writing, and verify the regulatory pathway independently before paying anything.
20 november 2023
Review zonder uitnodiging
Scammers, they are stealing money.
Do not download they are scammers
23 januari 2024
Review zonder uitnodiging
Be careful
Be careful! They lure you in into sending money into your account after verifying your identity and giving you an iban I sent almost 4k then they suddenly close and terminate your account and keep all the funds!!! They're fraudsters they don't provide real banking services They're just here to steal people's money! Be careful don't do the same mistake I did and I hope people won't fall for their scam in the future! And Where's interpol and the police! These people should be arrested!
27 december 2022
Review zonder uitnodiging
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