In the modern digital era, it has become increasingly important to take measures to prevent fraud and money laundering.
Given that our Qualification process takes inputs from diverse sources, we cannot cover all cases with a simple explanation. However, the main reasons for which a company may be rejected after going through the Qualification process are:
Insufficient funds;
Overdue payment;
Less than six months of revenue history;
Violation of Comfi's Terms & Conditions.