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Practika Reviews 1

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TrustScore 3 out of 5

3.2

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3.2

Average

TrustScore 3 out of 5

1 review

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Rated 1 out of 5 stars

Be careful scamers

Good day, I do not recommend this "company". At the beginning, when you register and verify through Kyc, they will charge you with their "price list" of 50€ for opening an IBAN :D, 10€ for a SEPA payment and other fees, but that's not all. After the first payment, they started checking me through AML control (first payment :D 70€), I gave them the documents and an official document. Everything was fine, in 2 days they checked again and again they wanted another document, I sent it to them again, until they didn't want sensitive information about the company I was just working for from my employer. When I objected to this, they froze my money and have been holding it for a month. Now they told me that they will make transfers without my consent to someone else. So I'm starting to solve it through a lawyer. I want to warn everyone who is considering this company, they can take your money or block your account without giving a reason...

6 June 2025
Unprompted review

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