Very poor onboarding process
Very efficient
I wouldn’t be surprised if they’re using this app to steal identities
Best App
Transaction on hold
Sending
Worst App, No Transparency, Unexpected Requests For Sensitive Information, Poor Customer Service
If you’re not comfortable sharing your SOCIAL SECURITY NUMBER, your DRIVERS LICENSE, a selfie, your PAYSTUB, your IRS BUSINESS REGISTRATION LETTER, BANK STATEMENT, and potentially even more personal documents, then think twice before registering.
Based on my experience, Nala did not ask me for all of this information during the initial registration process. Instead, they requested it later, one piece at a time. Had they asked for everything upfront, I would never have created an account.
I only used the app to send a total of $2 to myself using my own bank card through Apple Pay. After that, I was repeatedly asked for additional verification documents ( Proof of income). I provided, a PAYSTUB, and my IRS BUSINESS REGISTRATION LETTER. Even after providing all of that, I was still asked for more information. Mind you, they already had my DRIVERS LICENSE and SOCIAL SECURITY NUMBER.
The experience left me frustrated and embarrassed. It felt like there was no clear end to the verification requests
This is my first time coming across an African money transfer app that asked people for their SOCIAL SECURITY NUMBER. I provided it, along with my DRIVERS LICENSE, my PAYSTUB, and my IRS BUSINESS REGISTRATION LETTER. Yet they still asked for more information. At that point, I decided I would not provide anything else because I had no idea what documents they would ask for next — whether in a few hours or the next day. I’m only using the app to send my own money to myself. I’m not applying for a mortgage or personal loan, so I don’t understand why I was asked to provide so many sensitive documents. If they won’t allow me to continue using the app, they should simply close my account. Enough is enough.
In my opinion, if an app requires this level of verification, it should clearly disclose all of those requirements before someone signs up — not after they have already created an account and submitted multiple sensitive documents.
This was one of the most frustrating experiences I’ve had with a money transfer app, and based on my experience, I will not recommend it. Because It feels like they’re more interested in collecting people’s sensitive personal information than actually providing a money transfer service.
I repeat, I will not recommend it.
It’s great
FRAUD
Account temporarily unavailable
Verification issues
Recommended to use this app
Complex Verification Process, Eventually Fixed
If I could give 0 stars I would. By far the worst financial services app I have ever used. I waited close to a month for them to verify me so I could start sending money. It ended up being a long back and forth with constantly changing requirements. Customer service was absolutely awful. Each person said something different each time. Finally gave up after I realized they had no intent to help me.
“THE BEST”🚀💵🔄
Great App
Another feature I appreciate is the ability to send money through multiple payout platforms, providing flexibility and convenience. Best of all, NALA does not charge any transaction fees, making it one of the most cost-effective and user-friendly money transfer services available. I highly recommend NALA to anyone looking for a fast, reliable, and affordable way to send money internationally.
Don’t recommend
In a nutshell I had sent money to a number that doesn’t exist. The transfer was cancelled then the money reversed to Nala. However Nala refused to refund because they don’t process reversals anymore.
I have used this app for two years every month.
I will not use it anymore. Poor customer service
Be careful with these people
They also said that they would delete the account and after 96 weeks, my account is still with them😭😭
Here is their message
Following a routine review NALA has made the decision to close your account. Our rights to terminate your account are set out in section (11.2 for UK) of NALA's terms of service. We will return any funds held in your wallet unless prohibited by NALA's terms of service or applicable law.
This decision is final, and we are not able to provide further details at this time. We value your understanding and regret any inconvenience this may cause.
Regards,
The Mama NALA Team
Customer Service is the poorest I’ve ever seen
I regret ever using this app
