Best rate in the market
Response from developer
Thanks for your kind support.
They’re living in 2002
Too complicated process. Better off using Xoom or Remitly, never had any security or compliance issues with them by only using recipients bank account id, IFSC code.
Response from developer
Dear Sir, Yes, we require the requested documents to process your payment. Additionally, our risk system flagged a discrepancy: your account is registered in the USA, but there was an access attempt from India within a very short time frame, approximately 30 minutes. Furthermore, the transaction was made to a business rather than an individual. In compliance with FinCEN and FIUIND regulations, we must conduct KYC and KYB verification. Unfortunately, we are unable to proceed with your request at this time. However, if you fulfill our KYC requirements, we would be happy to consider onboarding you in the future. Please refer our FAQ : https://medium.com/@nilfee/nilfee-instant-borderless-payments-faq-bf8f6352bbde Thank You.
Fantastic app for Indian customers
Response from developer
Thank you, Sir. Your feedback will help us improve and serve you better.
