Based on 10 Reviews
Position in Rating
Since 04 April, 2017
Company Reviews
«I Trust» 0% (0) Standart 100% (10) «Scam Alert» 0% (0)
Official Name
Offices in
United Kingdom
Business nature
Payment System
Year founded
instant deposits, withdrawals & payouts, mobile payments, in-app payments
Official Website
Official e-mail
Phone numbers

As a fast rising payment processor powered by an innovative team of developers and security experts, MegaTransfer exists to allow people to buy products, sell their works, and send money online without worrying about trust or security. Their services are unmatched in protecting the safety of each transaction and ensuring that all funds reach merchants' intended recipients quickly and without any complications. With MegaTransfer you get the means to improve your overall online experience to a level you didn’t know to be possible. All of this is a part of their mission to be on the forefront of online innovation and raise the standards in delivering first class service to customers and clients around the world.

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Additional Information

Website Languages
English, Spanish, Russian, Portuguese, Indonesian, Chinese

MegaTransfer Reviews

14 May, 2018

MegaTransfer from United Kingdom


Dear Robson from Germany, You have stated you are wsiting 23 days without indication what for are you waiting. Did you try to contact support? Also please clarify by which reason do you use fake name to place such statements? There is no client in our system named "Robson" located in Germany (or anywhere) who was waiting "23 days or more" in July. Each transaction has unique ID which is safe to be provided in public so at least you could provide it here if you seriously claim you have such a big delay. Until that is done we deem your post as an anonymous defamation. Thank you for your attention.

03 April, 2018

MegaTransfer from United Kingdom


Dear DANIELE from Cyprus, Thank you for your feedback about our company. It is however not looking to be very useful. Neither is it specific enough to understand your problem. Do you mean that your payment was delayed or "lost by the company"? If the first one then let us educate you a bit: our company is a regulated payment entity and regulated entities are having compliance departments that ensure that all operations and transfers are in compliance with law. If your transfer was delayed this can be by one of the following reason (despite of your abusive and baseless supposition about "delay with no reasons"): - company's compliance questions source of money; - company's compliance questions destination of money; - company's compliance sees one of documents provided for concerns above as being likely forged by a client; - each of the above points is applicable to bank's compliance staffs as well which are a second layer of checks for every transfer going through bank system. As much as we understand how frustrating delays in compliance checks can be we urge you to use correct terminology and be accurate in your statements. It would be also very good if you provided your full name when placing such statements so that company might take appropriate legal actions when you abusively use words "ponzi" scheme. You might wonder but in a financial world payments are supposed to be checked and it is indeed a possible scenario that payment is delayed for few days (sometimes even weeks) because of poor or suspicious supporting documentation. We however are able to claim that 90% of payments are being processed same day.

05 March, 2018

Marco from Slovenia


Hello! The same problem. I made a withdrawal two times, and I got feedback from megatransfer with late (10 days and more) that is wrong "benificary data" of my bank acount. One of withdrawal is in status completed but money is not on my bank acount. I do not know what to do alse? Is somebody who got the money?

10 February, 2018

Omer Jabbar from Pakistan

Guys, I've made transactions with Megatransfer for about a year.. And all I found is that they are among the worst payment processors one can find online. 1. Poor support (No 24/7 or 24/5) availability . 2. Delayed responses to emails. 3. Document verification is extremely poor (Takes at least one month and at most-might be months). 4. Every time even if you want a withdrawal of $10 to your bank card-They need a reason, explanation and resource. 5. Withdrawal from Megatransfer account to Bank account takes more than 2 weeks. 6. Always creating troubles and problems for customers. 7. Website always having issues on different steps (For example: Some options might not appear when you want to withdraw money to bank account or send payment to anyone). 8. Worst Payment system I've used so far. Well, believe me all these points are just a tip of the iceberg I've faced while using Megatransfer for my payments. And these things actually occurred to me every time. I mean there's not a single time I can remember I made a transaction using Megatransfer and was satisfied or happy. Every time I logged in to do something, a new problem was there waiting for me. There was a time I withdrew a very little amount of money and for 2 weeks there was no withdrawal to my bank account. And I finally wore out of patience and asked the support. They said they'll check with their financial department. And after 2 days I got an email asking me the reason why I wanted to withdraw $20 to my bank account.. Fuck you Megatransfer..! It's my money and I should give you a reason that why I want my money back from you.. And seriously guys, I had another friend who opened a new account with Megatransfer. And she sent an email of documents to get her account verified. After 2 days there was an email send other documents translated in English. She somehow managed and sent those. After a few days, there was another Email saying send the documents again as the pictures aren't clear. She was annoyed as it already wasted 2 weeks for this process. Finally she sent the documents for the 3rd time and waited for one more than one week thinking that her account would surely be verified this time. She waited and waited expecting the account to be activated. Finally she went to the site and complained the online support which is rarely available online. And they gave her a new deadline that the experts will send you an email for any issues. And to her surprise, now they wanted a picture of the lady holding her documents. I mean, could you believe these jerks. And this wasted almost 3 weeks or to be more precise 24 days for this shit. She sent the same documents to other companies for account verification and they just verified accounts in almost 24 hours or so. She's an online worker and after such experience she totally rejected Megatransfer for any transactions or business. And if some fucking asshole comes to this site from the Megatransfer company saying I'm using a fake ID or name, then I'd ask the owner of this website to let me somehow paste the screenshots or pictures I have and some of my other friends have regarding these bloody nonsense Megatransfer has been playing all through and of all the mental tortures people suffered. That'll shut their mouth for sure. And I'll advice you guys to STAY AWAY FROM MEGATRANSFER if you really value your money and don't want to lose it or beg for to get it back once you've deposited. And if you don't believe me, you can try out and enjoy the mental torture yourself. And will find yourself just like me writing such comments about Megatransfer..

21 January, 2018

Vinay Shah from United Kingdom


I am still waiting for my transfer made in October 2017 and had to involve the FSA and Financial Ombudsman, latest update from MT was they had an IT issue, but always excuses and delays, I may have to issue a court summons, I will allow them one more week to complete the transfer of £7k GBP and amend this review.

04 December, 2017

MegaTransfer from United Kingdom

Dear "Matthew King from United Kingdom", Thank you for sharing with us your world of fantasies. Let us now try to return to a "less creative" reality for a second. First of all, there is no client named "Matthew King" in our system. This leads us to conclusion you have placed your "honest review" from a fake name. One could wonder why would a person use fake name to place supposedly "honest reviews". Possible reasons are: - review is written by a person who never had account, just to claim some negative information for whatever reasons; - review is written by a person who understands he can bear legal responsibility for placing defamatory and misleading statements in the Internet; - combination of the above. The only question unclear is with what purpose did you place a "scam review"? If you are a real client who has a "sad and full of scam story", please feel free to share. Otherwise one may conclude your statements are as fake as is your "name".

03 November, 2017

Matthew King from United Kingdom


Owner/CEO of this is Ildar Sharipov - same owner of Instaforex and Forexmart - which are scams. Beware of this shit. CEO must be known publicly and not hiding unless he is hiding from his victims. Do not trust this company.

29 August, 2017

Ghazanfar maqsood Dar from Pakistan

I tried to open the acouny and found lot off errors hope the seevive will be poor

25 July, 2017

Robson from Germany


Please not open account with megatransfer, this russian service never send your withdrawal! I waiting 23 days is scam service!

18 July, 2017

DANIELE from Cyprus


Delay on payments without any reason. Stay away from this SCAM!!! Ponzi scheme

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