What a shame to Germany to have such…
What a shame to Germany to have such bad company like Fintiba.
My father transferred money from Oman, which is not a high risk country for money laundering. They’ve asked for fund source verification. We uploaded all the documents they asked for ( passport- work contact of my father stating his salary- bank statement for the last 6 months - signed statements ) .. it’s been almost a month with no change and this delay is affecting my visa application. I’m late to the start of my masters now . Calling them can’t help with anything ( they say just wait ) .. I’m gonna issue a complaint with Bafin after coming to Germany to stop this crazy nonsense.
Ticket number: 1341777
Reply from Fintiba
Hello, we're sorry to hear about your experience. Please rest assured that our support team is investigating your case and doing their best to resolve the matter promptly. We will contact you by email once we have an update. Thank you for your understanding.