jonno
Member of DD Central
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Posts: 2,806 
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Post by jonno on Nov 6, 2019 13:35:56 GMT
FYI: withdrawal requested on Friday, transfer made (today) Wednesday. Ditto
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Post by pikeman on Mar 20, 2020 16:50:32 GMT
I think kuflink are finding a new way of slowing down withdrawals. A few days ago I decided to lower my investments in Kuflink for many reasons. I then received an email asking why I had started to reduce my holdings, also they asked me to provide a snap shot of my bank statement showing the transaction showing my debit card withdrawal to them. Apparently as part of the Companys anti money laundering policy. This information was required before they would pay out my monies. Reluctantly I provided this information and my requested withdrawals were paid into my account.
I have continued to reduce my holdings and today I have received another email asking me to provide statements covering 17 credits made by debit card going back to September of last year.
I have never experienced this with any other P2P company. I have never invested a lot of money with Kuflink as I have encounted several problems with them in the past. I am having to provide this information as they will not repay the monies to my account.
Is it me or have others had a similar experience
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benaj
Member of DD Central
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Posts: 5,591
Likes: 1,735
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Post by benaj on Mar 20, 2020 17:00:25 GMT
I think kuflink are finding a new way of slowing down withdrawals. A few days ago I decided to lower my investments in Kuflink for many reasons. I then received an email asking why I had started to reduce my holdings, also they asked me to provide a snap shot of my bank statement showing the transaction showing my debit card withdrawal to them. Apparently as part of the Companys anti money laundering policy. This information was required before they would pay out my monies. Reluctantly I provided this information and my requested withdrawals were paid into my account. I have continued to reduce my holdings and today I have received another email asking me to provide statements covering 17 credits made by debit card going back to September of last year. I have never experienced this with any other P2P company. I have never invested a lot of money with Kuflink as I have encounted several problems with them in the past. I am having to provide this information as they will not repay the monies to my account. Is it me or have others had a similar experience It's a standard procedure for Kuflink. I have been asked for documents in 2019 for withdrawal. It's nothing new. Some platforms would ask the same thing when you withdraw money. It's a one off procedure. BTW. Revolut would ask the same or have the account suspended. It's all compliance. Starling Bank would ask proof for incoming transfer, or have money returned to the sender, not kidding.
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Post by pikeman on Mar 20, 2020 17:13:40 GMT
Thanks for the reply Benaj . I can understand that they ask once, like you said a one off, but why ask again going back 6 months
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benaj
Member of DD Central
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Posts: 5,591
Likes: 1,735
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Post by benaj on Mar 20, 2020 17:14:45 GMT
Thanks for the reply Benaj . I can understand that they ask once, like you said a one off, but why ask again going back 6 months it’s to do with the card I guess, they ask the same from me related to my “debit” card.
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bababill
Member of DD Central
Posts: 529
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Post by bababill on Mar 20, 2020 23:24:38 GMT
I had slow withdrawals in the past however yesterday I made a w/d request and received the funds the same day!
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Post by uksoul on Mar 21, 2020 0:06:48 GMT
I think kuflink are finding a new way of slowing down withdrawals. A few days ago I decided to lower my investments in Kuflink for many reasons. I then received an email asking why I had started to reduce my holdings, also they asked me to provide a snap shot of my bank statement showing the transaction showing my debit card withdrawal to them. Apparently as part of the Companys anti money laundering policy. This information was required before they would pay out my monies. Reluctantly I provided this information and my requested withdrawals were paid into my account. I have continued to reduce my holdings and today I have received another email asking me to provide statements covering 17 credits made by debit card going back to September of last year. I have never experienced this with any other P2P company. I have never invested a lot of money with Kuflink as I have encounted several problems with them in the past. I am having to provide this information as they will not repay the monies to my account. Is it me or have others had a similar experience I received the same request when i wanted to withdraw a few days ago. Told the same thing had to provide debit card payment evidence but only needed to show 3. Never asked for this by other platforms. If you transfer direct from your bank account then they do not require transaction evidence. I will no longer pay by debit card on Kufflink.
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