In today's digital landscape, it is essential to implement effective strategies to combat fraud and money laundering, while also ensuring compliance with Comfi’s Risk Policy.
Due to the complexity of our qualification process, which incorporates inputs from various sources, it is not feasible to provide a one-size-fits-all explanation. However, here are the primary reasons a company may face rejection after undergoing the qualification process:
Insufficient funds;
Overdue payment;
Less than six months of revenue history;
Violation of Comfi's Terms & Conditions.