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Post by perpetualtraveler on Jun 16, 2017 7:15:13 GMT
Finally today the money was wired after initiating 3 weeks ago. Regardless of the extra regulatory burden (which I think is not entirely needed, as far as I know FCA requires you do regular updates on KYC/AML related information but not EVERY time you make a withdrawal), this period of time is not reasonable and the communication was terrible too. Lesson from my perspective: if you are an international investor, don't use Lendy.
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Post by perpetualtraveler on Jun 15, 2017 9:31:36 GMT
Still no word. I'm sorry but these kinds of delays really call into question the solvability of the company...
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Post by perpetualtraveler on Jun 14, 2017 16:07:40 GMT
Papers were approved last week but still no withdrawal or any further communication. Seems they need the money? At the very least bad service
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Post by perpetualtraveler on Jun 12, 2017 6:31:18 GMT
Maybe a lot of people are withdrawing because of brexit but still all this delay is worrying to me.
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Post by perpetualtraveler on Jun 10, 2017 12:09:24 GMT
Anyone have experience with international withdrawal - Transferwise? I made a withdrawal myself on Tuesday and still didn't get it transferred. Same, seems they hold it for a few weeks before they even look at it, then ask for BS more documents and then wait another few weeks before they even send it to transferwise...
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Post by perpetualtraveler on Jun 9, 2017 14:36:12 GMT
After all this time they just got back asking me for the below... I already sent them all those documents when I withdrew some time ago... seems very fishy.
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For verification purposes, please could you provide us with the following documentation:
1. A valid form of photo ID (such as a passport or photo driver's license)
and
1. A proof of address, such as a utility bill or bank statement, from within the last 3 months.
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Post by perpetualtraveler on Jun 9, 2017 12:22:50 GMT
That sounds serious and a justifiable phone call to Paul64 . I know someone ? C_D has his number. I hope he will respond here...
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Post by perpetualtraveler on Jun 9, 2017 11:36:00 GMT
I made a substantial withdrawal on the 26-05 and since I haven't seen the wire neither has support helped me. Very worrying.. anyone else having withdrawal issues?
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General P2x Discussion
Ponzi Scheme
Nov 30, 2016 10:35:41 GMT
Post by perpetualtraveler on Nov 30, 2016 10:35:41 GMT
perpetualtraveler one thing that gives me comfort is where charges against an asset have been lodged at Companies House. Is there a non UK equivalent for instance with the Estonian companies?
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Post by perpetualtraveler on Nov 30, 2016 9:14:25 GMT
Given the workings of P2P loans, it would be pretty easy to fake loans and run a ponsi scheme, paying people with money from other investors, as long as people do not withdraw as much. What are the chances platforms are in fact a Ponzi scheme? Is there any way to verify they are not?
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Post by perpetualtraveler on Nov 3, 2016 10:01:41 GMT
that's awesome news, cheers
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Post by perpetualtraveler on Nov 3, 2016 9:46:17 GMT
Awesome thanks! now if only I could stop SS from automatically logging me out...
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Post by perpetualtraveler on Nov 3, 2016 8:55:45 GMT
Does anyone have an extension we can use to filter the loans on the available loans tab? And even better, to notify you about particular loans going up for sale? It's really manual as is.
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Forum Feedback
Banner Ads
Nov 2, 2016 13:02:21 GMT
Post by perpetualtraveler on Nov 2, 2016 13:02:21 GMT
You should buy the subscription and sell ads yourself, this way you can choose which ads you show and charge a much higher CPM.
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Post by perpetualtraveler on Nov 2, 2016 11:59:18 GMT
Current 70.17 %
Extended 5.62 %
Delayed 24.21 %
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