Freewallet complaint: They keep holding my account as pending verification

Complaint from kawarmc reported on 04 October 2024 about Freewallet

New complaint
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Complaint resolved
Complaint closed

My complaint:

I have a Freewallet account since 2017 with more than 0.51 bitcoins. I never tried to use that money, was there like a long term investment in crypto’s.

A couple of months ago I tried to withdraw my bitcoins and send them to another online wallet to trade, at that moment Freewallet begun to ask for tons of documents and even screencast recordings.

Since then, I cannot access my money, I cannot transfer it, trade or withdraw…

I’m not even sure that are a real company or scam.

Suggested solution:

They should give access to my account back. I just need to be able to access my money and transfer it to another provider.

Freewallet complaint They keep holding my account as pending verification
Freewallet complaint They keep holding my account as pending verification
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Message from Bizzy from Complain.biz

1 year ago - We have sent an email to Freewallet about your complaint

Message from Bizzy from Complain.biz

1 year ago - Complaint is picked up by Freewallet

Message from Bizzy from Complain.biz

1 year ago - Complaint is solved by Freewallet

Freewallet

Responded on 08 October 2024 at 10:38

Offered solution:

Hello, we understand your concerns and frustrations regarding the verification procedure. Ensuring the security of users' funds is our utmost concern. Some users undergo a verification procedure as part of our commitment to safeguarding assets. This measure helps prevent unauthorized access and ensures compliance with international regulations, primarily anti-money laundering and illicit financial practices. Throughout the verification procedure, all funds remain securely untouched in the account. We would like to assure you that your case is currently being processed. Once there is news, we'll notify you.

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