Hello!
Is there any chance Mifinity might be in trouble when it comes to gambling-related transactions especially when it comes to the German region?
I don't know, but it just doesn't look like a pure coincidence. I honestly do not know what to suggest. 🙁
And then you get a message like this by email... even though I've already explained to them that I'm already verified and can't upload anything because I'm already verified and uploaded the documents almost 2 years ago... and you are Also all listed under documents and accepted... it smells like a possible bigger problem with Mifinity, I advise everyone to deposit something there for the time being, or if it is still possible to withdraw their money there, that reminds me a lot of MuchB. ..
We need to verify your account details by confirming your identity.
Please log in to your Mifinity eWallet
Go to the document upload section
Upload any requested documents as per below:
To verify your personal details, please upload a clear copy of the following items (in PDF or JPEG format):
- Selfie with yourself holding a form of ID next to your face (passport, identity card, or driver's license)
Your document(s) will be reviewed within 2 working days.
You should email clientservice@mifinity.com and explain the situation I had to verify twice after the second time I didn't need to do it again. I found they are very amiable when you email them but not sure if they work weekends
No, just a few days ago they told me I should send them the refund receipt. Which I've already sent eight times. I really don't understand it; I've been registered there for two years and have often paid high fees. But this time they're simply keeping the money. The problem is, it's a large sum for me. I could have managed with €30-50. Best regards from Berlin
You know, I'm afraid I've reached a point where I don't know what else to write to them. It's always the same thing: nothing will change without a lawyer. I've come to understand that now, unfortunately. I never would have thought Mifinity would do something like this.
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