Unbanked

Charlotte, United States
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2.70
Based on 20 Reviews

5

35.00%

4

5.00%

3

5.00%

2

5.00%

1

50.00%
About Unbanked

It's Your Currency We are the financial institution that provides transformative products and services because we believe that financial access and control is a fundamental human right, best enabled with blockchain.

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Daniel Friedman
JP

Absolute scam Absolute scam. They'll waste your time taking you though their KYC, then take your deposit, only to then tell you that their card is not available in your country, even though they know this from doing the KYC. Then if you want to get your money back, they'll only give it back in their sh*tcoin (even though you send the money in a stable) that is hardly traded on any legitimate exchange. And I'm sure that their reply will be that they "list eligible countries on their website". This is also complete garbage. This is listed somewhere in the back of their site on purpose. If you know from the beginning that you cannot service the customer because of their location, notify them before they make the deposit instead of ripping off their funds. Also, the positive reviews are fake. Just look at their review history. Stay away

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₳nis
MY

Pleasant experience becoming a new clientele to the platform I would rate for a 5 but I believe there's always room for improvement. My overall experiences dealing with the procurement and CS team was amazing. The response I received was prompt, assistance extended to me was personal, the team is flexible and pleasant to deal with. There's limitation on the templated registration form however the team helped through the process and altered the information with my consent after my KYC was done. Keep up the good work!

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Eddyz
LB

Total scam Total scam. After depositing the recommended deposit, The funds credited to my account less about 20% and when clicking on select card IT DOES NOT DO ANYTHING. The service is a total rubbish and total scam.

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Mir Christoff
BG

Not worthy loosing time with their KYC Not worthy loosing time with their KYC. They do not accept a document, proof of address, in one of the official EU languages! Wanted from me official translation, notary signed! Binance did not have a problem to accept it.

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Andrew Wild
GB

Transferred some Tern (Unbanked) from… Transferred some Tern (Unbanked) from the 'Stellarx' platform which took about 40 mins to clear, also transferred some Tern into my mother's 'Unbanked' account which for some reason took 2 days. Got in touch with support and they sorted out the problem relatively quickly

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