Don't sign up As a promo, they put £5 in my account years ago. I never linked it to my bank account because I didn't trust them. They're now emailing and threatening to start charging an annual fee of £30 if I don't withdraw the £5. I'm not comfortable linking (ie giving them direct debit access) my bank account.

Circle-Centre-Coinbase bunch of criminals Circle, centre, coinbase is a group of scammer, stealing money from people by tricking them to deposit their hard earn money into the usdc account. I sent 500 usdc from my personal wallet into the coinbase account. Using QR code reader ( from mobile phone to ipad) The QR code was intentionally formatted different than it usual. The result is the 500 usdc landed in the usdc creator smart contract which is Centre. From March to October. The final email I got. They said they won't return the usdc for me. What kind of company Or crimoney are they? Idk why the US government still have not touched this Rouge company and make them pay for what they did. I guess these are the crime organizations. I hope you read this review and stay away!

Money Held Hostage!! Upon invitation I signed up to use the companies payment processing services. I was told I had a $500 limit. I sent the first $120.00 without issue. The next time I used the service to send $125.00 they took the funds from my account and then refused to deliver to the payee until I met additional requirements. If additional verification was required funds should not have been removed from the account before the requirements where met.

Circle.com is a total scam. Circle.com is a total scam. They ask for confidential information that is not required in any business, not even in regulated financial institutions and once they "verify" your profile, they try to charge you additional fees for "helping you to set up your business, unwanted, and then they have a "problem" paying your funds. Which results in a loss for the user but nothing else. Sorry to have fallen for these scammers and lost some USD 1,200 , but as a warning to all others, STAY AWAY FROM THESE SCAMMERS.

Don’t bother Don’t bother, used it for a year without issues, nowhere near weekly send limit and now my funds are frozen and can’t be withdrawn whilst “review my account” even though I’ve already provided my proof of identity, my fb, my address and my phone number. Only customer service option is an email that rarely gets a reply. Straight up scammers. They deserve to go bust so just don’t use them.