nilfee +4

Name: nilfee
Rating: 3 (2 reviews)
Author: Nilfee Inc.

Nilfee Inc.

Desenvolvido para iPhone

- 3,0 • 2 avaliações

- Grátis

Capturas de tela do iPhone

Descrição

Welcome to Nilfee Neo Bank | Domestic & International Money Transfer, Merchant Payments and Settlements Empowered by AI & ML. Solutions to transfer money or pay to any merchants around the globe instantly.

Our platform enables direct bank transfers, TagID to TagID payments (TagID: Unique User Identifier), and prepaid coupons & collection requests to facilitate seamless transactions between parties. Whether user's need to raise fund collection requests from anyone around the world with a TagID or pay any merchant instantly using our scan & pay feature, Nilfee has got them covered. Thanks to our AI-powered request matching engine, every transaction is processed instantly and securely, regardless of the sender and receiver location or currency.

Nilfee Features

1. Pay Money Via
A. Direct Bank Transfer
B. TagID to TagID
C. Prepaid Coupons
D. Scan & Pay

2. Collect Payment Via
A. Scan & Pay
B. TagID to TagID
C. Prepaid Coupons
D. Open API

3. Exchange Rates: Curated Mid-Market Exchange Rates powered by Nilfee AI & ML

4. NFEE Rewards: Rewarding all transactions with NFEE points, Redeemable as discounts within Nilfee Ecosystem.

25 de set. de 2024

Versão 1.0.8

- Bug fixes and cosmetic changes.

3,0 de 5

2 avaliações

Fantastic app for Indian customers

I started using Nilfee based on the recent advertising in social media , the app was flawless and the amount want credited on time

Thank you, Sir. Your feedback will help us improve and serve you better.

They’re living in 2002

In the name of security and compliance they ask for 6 different documents like recipients PAN card, KYC etc etc.

Too complicated process. Better off using Xoom or Remitly, never had any security or compliance issues with them by only using recipients bank account id, IFSC code.

Dear Sir,

Yes, we require the requested documents to process your payment. Additionally, our risk system flagged a discrepancy: your account is registered in the USA, but there was an access attempt from India within a very short time frame, approximately 30 minutes. Furthermore, the transaction was made to a business rather than an individual.

In compliance with FinCEN and FIUIND regulations, we must conduct KYC and KYB verification. Unfortunately, we are unable to proceed with your request at this time. However, if you fulfill our KYC requirements, we would be happy to consider onboarding you in the future.

Please refer our FAQ : https://medium.com/@nilfee/nilfee-instant-borderless-payments-faq-bf8f6352bbde

Thank You.

Nilfee Inc., responsável pelo desenvolvimento do app, indicou que as práticas de privacidade do app podem incluir o gerenciamento de dados conforme descrito abaixo. Para mais informações, consulte sua política de privacidade.