Fondy Bewertungen 142

TrustScore 2.5 von 5

2,4

Wir überprüfen keine spezifischen Behauptungen, da die Meinungen der Bewerter ihre eigenen sind. Wir können Bewertungen jedoch als „verifiziert” kennzeichnen, wenn wir bestätigen können, dass eine geschäftliche Interaktion stattgefunden hat. Mehr erfahren

Um die Integrität unseres Portals zu schützen, überprüft unsere automatisierte Software alle Bewertungen – unabhängig davon, ob sie verifiziert sind oder nicht – rund um die Uhr. Diese Technologie identifiziert und entfernt Inhalte, die gegen unsere Richtlinien verstoßen, wie zum Beispiel Bewertungen, die nicht auf einer wirklichen Erfahrungen basieren. Uns ist bewusst, dass wir möglicherweise nicht alles erfassen, doch Sie können uns jederzeit problematische Inhalte melden, die wir Ihrer Meinung nach übersehen haben. Mehr erfahren

Das sagen Bewerter

Bewertet mit 1 von 5 Sternen

Complete messers. Made two separate applications. Even had call with CEO. Zero answers on if application is denied or approved. Still receive the application status emails

Bewertet mit 1 von 5 Sternen

Уже несколько месяцев пытаюсь подключить оплату на новом сайте. Все начиналось хорошо. Менеджеры быстро связались и начался процесс удовлетворения требований для подключения оплаты на сайте(регистрац... Mehr ansehen

Unternehmen hat geantwortet

Bewertet mit 1 von 5 Sternen

Компания не выполняет того что рекламирует. Имея легальный бизнес, являясь ФОП - плательщиком налогов , предоставляя услуги FREELANCE, отправиви все документы, - получил отказ. Это прежде всего... Mehr ansehen

Unternehmen hat geantwortet

Bewertet mit 5 von 5 Sternen

Bardzo ładna strona płatności dla klientów (wpisywanie danych karty w grafice karty) i wiele opcji płatności lokalnych dla klientów polskich i zagranicznych. Co bardzo ważne wypłata środków w walucie... Mehr ansehen

Unternehmensdetails

  1. Zahlungsservice

Vom Unternehmen geschrieben

Fondy is a leading one stop payment solution for cross border commerce, marketplaces and platforms that enables them to move money without friction. Our tailor made payment flow harmonises the entire journey from outgoing payments to incoming and all the intricacies in between. With Fondy, businesses can accept money and make payouts to partners in the currencies of their choice, while enjoying hassle-free online payments worldwide via convenient local methods.


Kontaktinformationen

2,4

Mangelhaft

TrustScore 2.5 von 5

142 Bewertungen

5 Sterne
4 Sterne
3 Sterne
2 Sterne
1 Stern

Hat keine negativen Bewertungen beantwortet

So nutzt dieses Unternehmen Trustpilot

Erfahren Sie, woher die Bewertungen stammen und wie sie ausgewertet und moderiert werden.

Unternehmen auf Trustpilot dürfen keine finanziellen oder anderweitigen Anreize oder Gegenleistungen für das Verbergen von Bewertungen anbieten. Bewertungen spiegeln die Meinung einzelner Nutzer wider und nicht die von Trustpilot. Mehr erfahren

Bewertet mit 1 von 5 Sternen

Complete messers

Complete messers. Made two separate applications.
Even had call with CEO. Zero answers on if application is denied or approved. Still receive the application status emails

15. Januar 2026
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

"Misleading Advertising & Arbitrary Rejection Without Explanation

Extremely disappointed with Fondy's business practices. Their website explicitly advertises: "Can I open a Fondy Business Account if I'm not based in the UK? Yes — you can open and manage your account online from anywhere in the world. Unlike a traditional business bank account, Fondy does not require UK residency or branch visits."
This is completely false. As a UK-registered company (with a proper UK business address) where I, the director, am based in Turkey but travel to the UK regularly, we were rejected without any specific explanation.
When questioned about this contradiction with their advertising, they simply stated: "We reserve the right to onboard clients in line with our Risk Appetite and our Compliance department has declined this application."
No specific reasons. No transparency. Just vague references to "Risk Appetite" without any actual criteria shared.
Businesses considering Fondy should be aware:

Their advertising appears misleading about international accessibility
They provide zero transparency in their rejection process
They offer no meaningful appeals process

I would strongly advise international business owners to look elsewhere for financial services that actually deliver what they advertise. This experience has wasted valuable time for our legitimate UK-registered business.

10. April 2025
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Dear Serhat,
Thank you for taking the time to share your feedback. We regret that your experience with Fondy did not meet your expectations.
Fondy Ltd is a UK-regulated financial institution, and as such, we apply a comprehensive, risk-based onboarding process in line with FCA requirements and internal compliance policies. While we do support international clients, acceptance is never guaranteed and is subject to multiple factors beyond the jurisdiction of incorporation, including (but not limited to) the nature of the business, ownership structure, and geographic risk.
For clarity, our website states that non-UK residency does not automatically prevent account opening — but all applications are still assessed individually. We do not commit to onboarding every applicant, nor are we required to disclose detailed reasons for declines, particularly when this relates to regulatory, legal, or risk considerations.
We also maintain the right to refuse service where interactions with our team become inappropriate or aggressive — respectful communication is expected throughout all engagements.
We understand Fondy may not be the right fit for every business, and we sincerely wish you success in finding a provider better aligned with your expectations.
Kind regards,
Fondy Ltd – Compliance Team

Bewertet mit 1 von 5 Sternen

Messed me around for almost a month…

Messed me around for almost a month waiting for application approval only to be told that my client and I are high risk when all he’s doing is selling items through a manufacturer. Don’t even answer the phone when you try to call up and ask why. Their office sounds like it has 5 people working in it from home, they can’t get their act together and they’ve been established for 9 years. They are the high risk.

5. März 2025
Bewertung ohne vorherige Einladung
Bewertet mit 3 von 5 Sternen

Fondy offers an appealing website with…

Fondy offers an appealing website with promising features for payments and banking, and the sign-up process is straightforward. However, my initial interactions with their customer service were mixed. While the onboarding process was smooth, the communication was unclear and somewhat discouraging when trying to verify if my site was appropriate for their services. Though I recognize the effort of helpful individuals like Pierluigi and Baran Ulgar, who provided excellent support, the overall experience left room for improvement. Without having experienced their services as a full customer, I feel a 3-star rating is fair.

17. November 2024
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Dear Darko,

Thank you for taking the time to share your detailed feedback. We truly appreciate your kind words about Pierluigi and Baran Ulgar. While Pierluigi remains a valued member of our team, we wanted to inform you that Baran moved on from Fondy nearly a year ago. It’s wonderful to hear that his contributions are still remembered, and we’ll be sure to pass along your praise to Pierluigi.

We’re truly sorry to hear that your overall experience didn’t meet your expectations, particularly regarding the clarity of communication during the onboarding process. Your feedback is invaluable to us as we continually strive to ensure clear and supportive interactions for every customer.

We’d love the opportunity to address any unresolved concerns and make things right. Please don’t hesitate to contact us directly at support@fondy.io so we can better understand what went wrong and provide the assistance you deserve.

Thank you once again for your feedback—it is essential for our growth and improvement. We hope to have the opportunity to serve you as a full customer in the future and to deliver an experience that exceeds your expectations.

Best regards,
Fondy Customer Support Team

Bewertet mit 5 von 5 Sternen

Chat support

I have a long chat with Pierluigi, a guy very prepared on the subject, he help me decide the best plan to choose and what to do, a great guy!

22. Mai 2024
Bewertung ohne vorherige Einladung
Bewertet mit 3 von 5 Sternen

This was a real dissapointment

This was a real dissapointment. For clarity I am not a customer, I did not get that far. On paper when looking at the website it has everything I need, great features for payments and banking. On contacting them they sent me an email back, strangle y through the contact from on my site even though I gave them my email. They answered half of my questions then gave me a warning how some site are not accepted due to reasins (did not say what) I had not even applied at this point. They said I could apply and they will consider me. Like they are doing me a favor.

I then tried the chat function to clarify my questions, also to see if my site was okay for them, I got a very negative message back how again they will consider me but no guarantees. Total negative experience.

Not accepting is fine but be clear as to why.
Great website terrible customer service. Giving 3 stars as I not experienced them as a customer so unfair to give the one star.

22. Mai 2024
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Absolute Garbage.

Absolute Garbage.
Wanted to sign up and sent a message through the contact us form. Got a response to speak to the chat team. Thought this would have been a smooth process but no. Just an agent talking riddles and not answering my questions. Asked for a phone number to which one was given only for nobody to ask. Thankfully I found out now. I really should have looked at the reviews first before I wasted my time. Oh well first hand experience of this is not a compny that you want to do day to day business with.

18. März 2024
Bewertung ohne vorherige Einladung
Bewertet mit 5 von 5 Sternen

What sets Fondi.io apart is its…

What sets Fondi.io apart is its exceptional customer support. Their team is knowledgeable, responsive, and genuinely committed to helping businesses succeed. Every query I've had has been addressed promptly and effectively, providing peace of mind and allowing me to focus on growing my business.

7. Februar 2024
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

I would recommend this company they lie and steal your funds dont take my word for it read all the reviews below.

I Would never recommend to anybody to open a account with these guys they lie about there system being down when really they have suspended your account.they will steal your funds i would stick with the big boys like cashflows etc the assign a account manager i had somebody called Baran he wouldn't provide any information except contact support so basically he is as useful as a chocolate teapot

19. September 2023
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Dear Shane,
Thank you for sharing your thoughts with us. We appreciate your feedback, and we take it seriously as it helps us improve our services.
We understand your concerns regarding your experience with Fondy. We want to clarify that our intention is always to provide a transparent and reliable payment platform.
Please note that though we understand how your particular experience can be frustrating, we do not engage in any activities to intentionally suspend accounts or withhold funds without proper cause. We have a thorough review process in place to ensure that our services are secure and compliant with all regulations.
We are continuously working to enhance our customer support services, and we will take your feedback into account to improve in this area.
Thank you for considering us, and we wish you all the best in the future.
Warm regards,
Fondy Team

Bewertet mit 5 von 5 Sternen

Business Multi-currency account opening

We recently opened our business multi currency (fond flow ) account with fondy. Baran Ulgar made our onboarding very smooth . He kept communicating with us till we got our account opened which is a true sign of a great account manager.

Thanks you Baran Ulgar and Fondy.

1. September 2023
Bewertung ohne vorherige Einladung
Bewertet mit 1 von 5 Sternen

Not worth time and effort

I’ve signed up with Fondy as it seemed like a reputable payment processor for my small business. Unfortunately, to my experience it’s a lie. Completed all tasks, sent over all required paperwork and got declined due to it’s outside their risk appetite. Thank you Baran Ulger at Fondy UK for wasting 3 weeks of my time. Why you still proceed with applications, if you know you’ll decline them anyway. Not recommend this business as they’re only interested in big enterprises.

*Update:

Yes, it did take 3 weeks, I signed up on 12th of July and got declined on 3rd of August. I’ve submitted some additional documentation and got a declining email a few hours later. You would let me know, if you’ve submitted my application to your acquirer and they would take around a week to process my application. Yet, you didn’t tell me you’ve submitted the application and like I’ve mentioned above, the email stated “We have decided not to process your application at this time, as it's outside our risk appetite.”, so I can’t see where’s the acquirer’s fault.

3. August 2023
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Hi Vsevolod,

Thanks for taking the time to get back in touch.

Having looked through the correspondence with you (dated from July 19th, 2023) we fully understand your frustration. Please note that the account manager handling your application exhausted all means but unfortunately, your application could not get past the acquirer.

We are always working on improving our service so feedback like this is invaluable. We regret that we didn't meet your expectations this time, but we wish you all the best. Feel free to reach out to us with any queries, we are always happy to help.

Best regards,
Fondy Support

Bewertet mit 1 von 5 Sternen

It declines all cards for no valid reason

After trying 6 different cards to make a payment on an Ukranian website and they ALL got rejected, I came to the conclusion the issue isn't with the cards, but with this crappy payment system. I have cards from multiple countries and I used them all over the world, it's extremely rare for them to get declined, yet, this "payment solution" managed to fail with each card.

As a consumer, I highly recommend business owners not to use this, because if I couldn't make a payment with 6 different cards issued by different countries, you can bet lots of people had the same issue.

11. Juni 2023
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Thank you, we appreciate you and the time you took to leave a review.

We are sorry about your recent experience with us and apologise for the inconvenience and difficulties you had. It sounds like an issue on with the website so we hope you reached out to the merchant you were buying products/services from.

If you wish to learn more about our payment solution and how it works with businesses like the merchant whose website you are struggling with, we are more than happy to assist. Please reach out to us via our website here - https://fondy.io/gb/contact/

Regards,
Fondy

Bewertet mit 5 von 5 Sternen

Sent payment to Ukraine from Canada for…

Sent payment to Ukraine from Canada for SEO services and it went thru from first time. Before that I spent 4 hours at PAYpal and it did not go thru. Highly recommended.

George S. President and CEO, CItyTowers Property Management Inc. Canada

6. Juni 2023
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Thank you for your kind words and taking the time to leave this review. We hope you continue enjoying our services.

Regards,
Fondy

Bewertet mit 5 von 5 Sternen

Good service

Good service
Very good for my company.

22. Mai 2023
Bewertung ohne vorherige Einladung
Fondy-Logo

Antwort von Fondy

Thank you for your review,

Regards,
Fondy

So funktioniert Trustpilot

Auf Trustpilot hat jeder die Möglichkeit, Bewertungen abzugeben. Der Verfasser einer Bewertung kann diese jederzeit bearbeiten oder löschen, und die Bewertungen werden angezeigt, solange der jeweilige Nutzer-Account aktiv ist.

Unternehmen können über automatische Einladungen zur Bewertungsabgabe einladen. Diese Bewertungen werden mit dem Hinweis „verifiziert“ versehen, um darauf hinzuweisen, dass es sich um echte Erfahrungen handelt.

Erfahren Sie mehr über die verschiedenen Arten von Bewertungen.

Zum Schutz unseres Portals setzen wir auf eine Kombination aus spezialisierten Mitarbeitern und cleveren Technologien. Erfahren Sie, wie wir gefälschte Bewertungen bekämpfen.

Erfahren Sie mehr darüber, wie Bewertungen auf Trustpilot gehandhabt werden.

Hier ​finden Sie 8 Tipps für das Schreiben von Bewertungen.

Die Verifizierung hilft sicherzustellen, dass es sich bei den Bewertungen, die Sie auf Trustpilot lesen, um Bewertungen von echten Menschen handelt.

Anreize für das Schreiben von Bewertungen anzubieten oder selektiv zur Bewertungsabgabe einzuladen, kann den TrustScore verfälschen. Deshalb verstößt beides gegen unsere Richtlinien.

Erfahren Sie mehr