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Información sobre la empresa

  1. Servicio de transferencia de dinero

Escrito por la empresa

Givly is a peer-to-peer contribution platform that enables individuals to create and manage online contribution pools for life events, personal projects, or everyday shared needs. The platform facilitates voluntary financial contributions between participants. Each organizer creates a contribution pool, shares a personalized link, and receives contributions from family, friends, colleagues, or their community.


Información de contacto

4,0

Muy bueno

TrustScore: 4 sobre 5

8 opiniones

5 estrellas
4 estrellas
3 estrellas
2 estrellas
1 estrella

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Ha contestado el 100% de las opiniones negativas

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4,0

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(8)

8 opiniones en los últimos 12 meses

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Valorada con 1 estrellas sobre 5

Givly blocked my legitimate funds and…

Reply to Givly's response:
Givly, thank you for your public reply. Unfortunately, it contains the same misleading statements you have been repeating privately.

Let me correct your false claims with official evidence:

1. You claim "Stripe forced us."
I have an official email from Stripe (dated 2 July 2026) confirming that YOU are the responsible merchant, not them. Stripe clearly stated: "I invite you to ask your merchant (Givly) to contact us so we can provide you with explanations."
I challenge you publicly: Post Stripe's official order to refund my funds here, in this thread. You cannot, because it does not exist.
2. You claim you "responded to my emails."
You sent copy-paste replies and ignored my requests for specific evidence. I gave you 48 hours to provide Stripe's written proof. You stayed silent. That silence is your admission of guilt.
3. You claim "no customer funds were retained."
You held my €3,419.60 for weeks before deciding to refund it. That is unlawful retention, and you have not provided any proof that the refunds were actually processed.
4. Irish regulators (CCPC and CnaM) refused jurisdiction, leaving me with no choice but to take legal action. I have now contacted solicitors in Dublin and will be filing a claim against Givly Me Limited.

To anyone reading this: Givly is a platform that will block your funds, blame someone else, and hide behind "confidentiality" to avoid accountability. I have all evidence ready for publication
Givly, I gave you a formal 48-hour deadline to provide written proof from Stripe showing that they blocked my specific legitimate funds (€3,419.60).

The deadline expired today, and you remained completely silent.

You did not provide a single document. This proves that your previous claim ("Stripe forced us") was a lie. Since you have no proof from Stripe, it means YOU are the ones holding my money without any legal basis.

I publicly challenge you here:
Post the official email or report from Stripe that justifies blocking MY €3,419.60 in this comment thread. If you cannot, the world will see that you are unlawfully withholding my funds.

I have already filed complaints with the Irish DPC, CCPC, CnaM, and I am now taking this to the Garda Economic Crime Bureau. You are thieves, not a legitimate platform.
⚠️ UPDATE – Givly has publicly replied but still avoids the real issue:

Givly responded to my review, claiming "Stripe made the decision." However, they fail to answer these simple questions:

1. Why did you ask me for my ID, proof of address, and RIB, and after I sent everything, you closed my account without any explanation?
2. The "suspicious" transactions (€104,902) were already blocked by Stripe itself – they never reached my account! Why mix them with my real €3,419.60 from family and friends?
3. If Stripe really made this decision, why hasn't Stripe contacted me directly?

I have filed official complaints with the Irish CCPC (CAS-375495-B4X9J8) and DPC (DPC0726882560). I'm waiting for their investigation. This is not over.
Givly blocked my legitimate funds and closed my account without justification

I created a legitimate crowdfunding campaign on Givly and collected €3,419.60 from friends and family. I provided all required identity documents (ID, proof of address, RIB) and completed the KYC process.

Despite this, Givly blocked my funds, closed my account, and ordered refunds to all donors, claiming "high risk" without providing any evidence. They ignored my repeated requests for clarification.

I have all correspondence to prove this. Be very careful with this platform.

15 de junio de 2026
Opinión espontánea
Logotipo de Givly

Respuesta de Givly

Dear Customer,

We are sorry to read your review. However, we respectfully disagree with several of the statements it contains.

The actions taken on your account were not arbitrary. During the review of this campaign, our regulated payment provider identified significant risk indicators that required an extensive compliance review. Following the outcome of this review, we were instructed to refund all payments directly to the original payment methods and permanently close the account.

No customer funds were retained by Givly. All payments were refunded directly to the original payment methods in accordance with our payment provider's instructions.

These decisions were made by our regulated payment partner in accordance with its regulatory, compliance, and risk management obligations. As a platform, Givly is contractually and legally required to comply with such decisions and cannot override them.

Contrary to your statement, we did not ignore your requests. We responded to your emails throughout the process and provided all the information we were permitted to disclose. However, for legal, security, and confidentiality reasons, we cannot publicly discuss the details of compliance reviews or disclose confidential information relating to individual accounts.

We understand that this outcome may be disappointing. Our responsibility is to protect all users of our platform, ensure the integrity of payment transactions, and comply with the requirements imposed by our regulated payment partners.

The Givly Team

Valorada con 5 estrellas sobre 5

Super appli

Super appli, utile et bien pensée.

23 de junio de 2026
Opinión espontánea
Logotipo de Givly

Respuesta de Givly

Merci :)

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