I don't even remember I don't even remember, like many, ever creating a circle pay account but as they are shutting down I'm receiving multiple emails. They started by saying cash out your £2, of which I ignored for the hassle of £2. I received many of these. They then said I will be charged a yearly £30 dormancy fee if I didn't cash out. I have no bank details or verification on there. Today I received another saying the fee will actually be the £2 I have in my account...seems like there's a lot of scaremongering going on. I will not be giving them all my bank details and personal details to verify the account. What a scam.

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.

WARNING!! AVOID THIS SCAM COMPANY!!! WARNING!!! Don't trust this company. Once you deposit money they lock your account & demand ID, even then they don't respond. Customer service is zero, they ignore you - this is an absolute SCAM!! I have reported their illegal activities to the Google Play store. Circle also own Poloniex Crypto exchange where they are doing the EXACT same thing - there is no customer service whatsoever with this company, they just steal your money & blackmail you into giving them your personal info. A complete fraud. WARNING!! AVOID THIS SCAM COMPANY!!!

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.

Customer Service is INCOMPETENT This review is for Circle.com, the company that exchanges USD for the stablecoin USDC. I cannot recommend this company because staffers like Gaetano are incompetent yet stay employed even though they cannot answer simple questions. Requests for replacement staffers who are more competent go unanswered. If new customer enquiries cannot be properly answered, good luck if there's ever a problem! You'll be Skrilled! (Note the pun.. Skrill is the only company I've seen who is worse than Circle.) Summary: cannot even answer new customer enquiries correctly. If you send your money to them after this warning, it's on you. You've been warned.