Botim Money
UAE-based payment provider offering P2P processing with GCGRA licensing for gambling operations.
Empresa e cobertura
- Integração
- API integration and demo access are available upon request
Cobertura1 país
- UAE
Condições alegadas vs. relatos de comerciantes
| Eles dizem | Os comerciantes reportam | |
|---|---|---|
| Liquidação | T+2 | Ainda sem dados independentes — reporte o seu para tempo de liquidação (abre a sua aplicação de e-mail) |
| Reserva | — | Ainda sem dados independentes — reporte o seu para condições de reserva (abre a sua aplicação de e-mail) |
Estrutura de taxas
Licenciamento e registos comerciais
Ainda não há verificações de licença registadas.
Reputação e histórico
- AvisoReclamaçãoReportado por comerciantes -Agregado a partir de relatos de comerciantes, não confirmado pelo fornecedor.
Trustpilot reviewers report poor customer service experiences with Botim Money, including inability to recover funds sent to a wrong number and unresolved financial transaction complaints despite submitting verification documents.
Fonte - AvisoRetenção de fundosReportado por comerciantes -Agregado a partir de relatos de comerciantes, não confirmado pelo fornecedor.
A user reports that a Botim Money transfer was rejected by the recipient but the funds were not returned to their balance after nearly a week, with no response from Botim customer support.
Fonte - AvisoReclamaçãoReportado por comerciantes -Agregado a partir de relatos de comerciantes, não confirmado pelo fornecedor.
A Reddit user reports that a Botim international money transfer was stuck at 'processing', funds were debited from their account but the transfer was later cancelled, and they criticize Botim's customer care service.
Fonte
Sentimento dos comerciantes
Ainda não há relatos de comerciantes registados.
Menções externas
3 menções públicas monitorizadas · 3 negativas, 0 neutras, 0 positivas · monitorização desde 5 de mai. de 2026
- trustpilot.comReclamação de apoio
Trustpilot reviewers report poor customer service experiences with Botim Money, including inability to recover funds sent to a wrong number and unresolved financial transaction complaints despite submitting verification documents.
Fonte (abre num novo separador) - reddit.comRetenção de fundos
A user reports that a Botim Money transfer was rejected by the recipient but the funds were not returned to their balance after nearly a week, with no response from Botim customer support.
Fonte (abre num novo separador) - reddit.comReclamação de apoio
A Reddit user reports that a Botim international money transfer was stuck at 'processing', funds were debited from their account but the transfer was later cancelled, and they criticize Botim's customer care service.
Fonte (abre num novo separador)