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Bankoff
Bankoff
(3.7)
Great
(3.8)
Entity type
Money Service Business
Client type
Personal/Business
Country
United States of America
Year
"2021"
Employee Count
11-50
Services
Total Score
Great
(3.8)
About Bankoff
Bankoff is a money transfer service business form the USA that was launched in 2021. Bankoff is a new way to store, spend and send money. Customers can get free Visa Bankoff card by choosing one of their favorite messaging services: WhatsApp, Messenger, Instagram, or Telegram. Customers can add their cards and pay fast with contactless. Bankoff card is a must-have for anyone with any major wallet. It works seamlessly and automatically, so customers can spend in stores and online easily. Bankoff enables to top up cards with Tether (USDT) or exchange it to get Tether (USDT) delivered straight into the crypto wallet of customers' choice instantly.
Pricing
Setup Fee
0 USD
Monthly Maintenance Fee
0 USD
Top up
4%+0.3 USD
Top up with Crypto
0%
Transaction
2.3%+0.3 USD
Currency
EUR
(Euro)
USD
(United States dollar)
GBP
(British pound)
Trustpilot reviews
It's a scam
It's a scam They stole my money, I need to get my money back. Stop scamming people. Everyday they receive a letter from Visa, no customer service, no refund, no answer. IT IS A SCAM!
Не знаю
Не знаю, в курсе ли система, но я вчера смогла расплатиться картой
No refund, no answer, no customer support
I sent money to my Bankoff account. After visa suspended bank's services, I asked the bank to transfer my money back to my crypto wallet. I didn't get an answer. I tried to contact them several times already, starting the 3rd of May and still have no answer. My $4500 are somewhere in the bank and the support never gave me any information on what to do, so I guess they are not returning clients money!
Frozen money
Hello! Is there any update on your problem with a frozen account? I have around 1050$ blocked now and don't know when I can take it back.
DO NOT TRUST THEM!!!
DO NOT TRUST THEM!!! They take your money and disappear. The firm over my head line assists people on how to easily be profitable in investment. with timely and accurate returns
lier company
run away,steal all client's money
1500 USDT are blocked
1500 USDT are blocked, no response from Bankoff team about how they are going to solve this situation
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of Bankoff Payment systems with reviews from real users and our experts. Bankoff provides the following services: Card providers, Credit cards, Crypto Cards, Debit cards, Debit cards (virtual), Mass Payouts, Multi-currency Account, P2P, Wallets, Wire Transfer Acceptance, US allowed, ACH, ApplePay, GooglePay, Paypal Integration.
At the moment, Bankoff rating on Finscanner is 3.8 and on Trustpilot is 3.7.
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