Sumsub Reviews

1. Vito A

   | Trader | about 2 years ago

   Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

   👍 Pros:    Super fast

Crypto.com Reviews

1. Guest

   5 months ago
   Lost funds recovery

   I got helped by jeff after reporting to his mail Jeffsilbert39 g mail com and he was able to assist me in getting back my long lost crypto. As an Expert jeff was able to pull out my l0st crypto without difficulty

   🏁 Competitors:

   👍 Pros:    False advertising

   👎 Cons:    I got help
2. Hermann1

   over 1 year ago
   Best

   The best cryptocurrency exchange. easy to use in every sense

Sumsub mentions (8)

• Haru Invest referral code: 🚀💰 'HELLO' (March 2023)

  After that you must complete secure KYC process (done via the SumSub company). Source: over 1 year ago

• Binance p2p

  I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago

• Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!

  KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago

• Level 2 verification - document not approved / CS not replying

  It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago

• Is there a way to verify my account with non-english IDs/ PoA?

  Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago

Crypto.com mentions (13655)

• Flexing the crypto.com visa card (including me)

  I had seen some people intentionally flexing off their crypto.com visa card when making payment in any kind of shop. Notice the behavoir of us, indicate an overheat of current market sentiment, this would lead to a short term correction to the market. Source: 6 months ago

• Is payback ltd legit?is it a scam??

  I was asking what coins and assets you lost and where did you buy them from? If you bought your coins from a well known site like Coinbase, Binance, or crypto.com and your wallet got hacked, that would be one thing. Source: 6 months ago

• [Amick] The NBA’s In-Season Tournament was a hit in Las Vegas, but is it in Sin City to stay? Per sources, the Vegas contract was for just one year and there is nothing decided yet regarding next year’s location.

  Not to mention central exchanges like crypto.com likely never bought the bitcoin anyway. So they're only up 163% on paper and likely hiding their losses thru accounting tricks like FTX/Alameda + Binance, etc have done. Source: 6 months ago

• Sent neo to crypto.com wallet, taking ages to be credited.

  I've seen this happen with both GAS and SOL with crypto.com. Sometimes they take a bit to credit your account with the deposit...many hours sometimes. It's rare but it happens. Source: 6 months ago

• Want to accept crypto for my business, how to handle it best?

  What you described as requirements Nowpayments does, and I think its popular on my site do to the flexibility in crypto it can accept. The main thing between the 2 is to use crypto.com as a customer you have to have an account with them, to use Nowpayments you just have to have crypto and know how to send it. Source: 6 months ago