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Petr Artëm 11 January 2018 at 12:53Rate your response 0+10
What happened to your finances after the account was closed?
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Oleg Ab Artëm 14 March 2019 at 21:44Rate your response 000
There are KYC requirements and FATF recommendations. Confirmation of address is included there and required on all sites. What Europe are you in if you do not know these basic things? Moldova? Or Taganrog? The entry account always works, so they can accept, but the exit account has to go through KYC. They do not violate anything.
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More honest opinions from real people about the company eToro
- Angel Morisson 3 years ago3.8Rate your review 000
it's alright
The platform is easy to use with great coverage but the withdrawal takes longer than what I expected. It also charges a bit more if you want to invest in Cryptocurrency. But still, it is good for people with little budget as it allows you to trade as low as 50. - Ivan Skvorec 4 years ago1.5Rate your review 000
Withdrawal of funds
There was an urgent need for me to withdraw a small portion of funds 23.09.22. on worldly affairs, so I failed! Probably not to scare me off, my assistant with the company (while leading on the transactions, as a beginner), suggested initially to check how the withdrawal works, withdraw $10, as The amount... Read more - eve soxe 4 years ago3Rate your review 000
RECLAIM
“I had a withdrawal issue with them and couldn’t get my funds when i initiated a withdrawal, They ask me to pay 20% upfront fees, I did and they asked for me. It’s not so good if everyone complains about a particular issues and nothing is been done to correct it, Except we use external recovery companies... Read more
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on the site 8 years
Company review statistics for eToro63 reviews
54%46%
67%67%64%67%
3.3
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I agree with Nikolay! eToro should not...
I agree with Nikolay! eToro should not accept money before verification! otherwise they themselves become accomplices to money laundering, as they say.
We have the same problem! They accepted money from us at first and then closed our account because we did not have a propiska in our passport. They do not put residence registration in our passports in Europe, and we were unable to confirm the address! But I do not understand why they need our address? Are they going to visit us?