My account on Capitalist has been blocked for over two months. I have already submitted my identification documents four times, but the issue remains unresolved. First there was a problem w... See more
Company replied
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See what reviewers are saying
I've sent USDT from Trust Wallet to Capitalist. I first sent $200, but the funds haven't arrived yet. I thought it would arrive, so I sent another $37, but the funds haven't arrived either. Five days... See more
Capitalist works OK. Wires go slower sometimes, but support says it's the bank fault. Payouts to cards go faster, internal payments are instant. I also point out my Capitalist account for payouts from... See more
No KYC veryfication - that's great bonus for virtual card issue! But I can't get it why now there are problems with card replenishment? Still waiting for normal mode. That's the only reason to minus 1... See more
Company details
Information provided by various external sources
Capitalist.net - a convenient on-line payment system. - Free multi currency wallet; - Mass payments service; - Marketplace for affiliates and we-masters; - Internet acquiring services; - Crypto currencies operations.
Contact info
Geneva Place, Waterfront Drive, 3469, Road Town, Tortola, British Virgin Islands
- bavarin@capitalist.net
- capitalist.net
You should know
2.4
Poor
85 reviews
Replied to 33% of negative reviews
Typically takes over 1 month to reply
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Don't expect any help.
Everything is ok whilst everything is ok.
If you need any help from this company don't get your hopes up.
I've been asking now, for several days now, how I can withdraw funds from them.
They have been responding to me but the answer has always been the same - and it's effectively "We don't know, ask your bank".
They have a withdraw function on their site which goes to your credit card (wire transfers are only available to business clients and after submitting my UK registered company details to them they told me that AML rules forbid them from dealing with UK businesses) - What the hell!
So when I tried the credit card thing to a global, top 5 bank, the bank refused the incoming payment (3 times) - the bank are obviously useless (because it's a call center) so I've asked for Capitalist to have a look at their client base and see if there's anyone else using the same bank as me - and if so can they advise me what data I need to fill in, in order to get it working.
Here's the extent of the help they can provide:
For your payments, the Issuing Bank rejected.
We recommend that the cardholder contact the bank to clarify the details, or change the card for payment
I'm trying to use their service, which generates fees for them and this is the extent of the help that they want to provide.
April 1, 2020
Unprompted review
Very good using it a year without…
Very good using it a year without problem
April 20, 2019
Unprompted review
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