The closed my account without any explanation.
They simply refuse to continue the collaboration with me.
After I entered in their pockets 13000 EUR from the fees, they simply refuse to have me as a customer.
I deserve an explanation or a solution!
Review by Lerros1 month ago
Terrible bank! Although all my documents were fine, they rejected to activate the business bank account. They are still holding my money! Stay away! Sogexia is a time waster!
Edit after Bank's reply:
I have transferred 1000€ to open the account and to be able to get a certificate for company formation. You are still holding this fund in your bank. Although i have provided my account, you have not transferred my money back!!! Do not lie over here as you are not holding my money!
Absolutely useless and incompetent bank as understandable from their reply!
Review by RyuujiZla2 months ago
Great and prompt site
Review by Aarion2 months ago
Very good service
Review by Bafford3 months ago
I not understand French ... but give anyway 5 * :)
Review by Muhibullah3 months ago
Very good service,prompt replies,they are good to me
Review by Vinda Likafi4 months ago
Informatique mobile a développer
Review by Lyno4 months ago
I speak English
Review by Elmaspapo4 months ago
So far so good.
Review by Diegobaes4 months ago
I am interested IN your bank as I am about to start my own multi vehicle's car plant in BRETAGNE France and as such may need to banks for business purposes. As you can see I am not French and my French is not good I would like to open a seco d ba n k account and as we myself and our under manager etc we need a good card I have a gold card with my present bank Credit Mutuel please let me know if I will have any problem with dealing with an English client and do some of your staff speak English as I am not fluent but am having lessons and hope to be fluent within 3 to 4 weeks I look forward to your reply and look forward to doing business Grinling Gibbons CmC ltd address Callac BRETAGNE France 22160
Review by Tingli Saxerud4 months ago
BONNE APPRECIATION DES ELEMENTS FOURNIS PAR SOGEXIA
Review by Imperand4 months ago
Review by Wiltom4 months ago
Super top rien a dire
Review by Flyingkiwi5 months ago
Review by Praful5 months ago
Perfect. Good services
Review by HeatherT Thadaney6 months ago
I have signed up today for this service, i sent the documents for verification but i have received the following message: "We regret to inform you that we cannot validate your identity for the following reason(s):" .... no reason said in the email and no way to log in my account because it say's "Your account has been blocked"
Review by Rajjat7 months ago
This is my 3rd review. Of course it is 1*.
I don't want to repeat, but my account is locked for 11 months already, almost 12. Three days ago they sent me a message on TrustPilot, asking for my email address and username, so they can unblock it. 20 minutes ago from now, they said they can't find any information that I sent to them.
Oh, I just noticed. They are saying that information I have provided to them (check my other review on TrustPilot) is wrong, and they can't find my account. Sure, sounds good, but when I enter information I have provided them, it clearly says that "Your account has been blocked, please contact the compliance team at [email protected] (TrustPilot doesn't allow me to post email address) should you have any question." Sounds great, waiting just for 11 months for an answer, perfect! And stop lying, that you can't find details of my account. I have all the emails you have sent to me while registering. Here is an example:
Hello Mr. XXX,
Welcome and thank you for choosing Sogexia!
As a reminder, your username is: LukasPel
I also sent email them on the morning, no answer. Tried to call 17 (yes, fuc*ing 17 times) - no available agents. This is clearly a scam. 11 months they have keeping my money.
If you want to know, my username is "LukasPel".
Review by Ashokaditya Derrow7 months ago
Good job Sogexia
Review by NeoNxHUSKYS7 months ago
- Les frais de dépôt (2% par virement et 2.5% par cb). Gros frein. Beaucoup de concurrence ds le secteur.
- Retraits GAB facturés (1€ mais facturés qd même)
- Application mobile inexistante.
- Très bon support rapide et efficace
- Bon site web simple et fonctionnel
Review by Breffeni7 months ago
very good service
answer all emails within 1h
Review by Giovambattista Alaghband7 months ago
Very disappointed by the feedback of sogexia. The decision was taken by them to refuse to open a bank account for my SCI without a clear motivation, neither further explanations. Ultimately i am happy because if this is the kind of no response and lack of transparency approach, hence i prefer to not place my cash in this company or digital bank!
Review by MorgHalls9 months ago
Tre bien en satisfied
Review by Dzjara Hotdogs1 year ago
Very bad service! late answer, they close my account claiming they can't verify my documents! How do their verify documents then? they can't even answer..very bad experience, note 0/20!
Fake claiming bank, i don't recommend better use monese, N26 and other type one!
You send me private message but never solve my problem! i never heard them back till now! sucks company!
Review by Kulbir Rugina1 year ago
The fact Sogexia applied to have my first 1 star review removed when I responded clearly to their "response" but I guess they did not like the answers. proves my point about these thieves in disguise.
Anyone interested I have PROOF of my account ownership, logs in and screeshots !