Since Oct/Nov 2017 many Fintech or Blockchain companies having much difficulties in handling the influx of new signups resulting in bank transfers being held by them indefinitely yet providing much excuses on massive requests to be handled and worse, procrastinating the whole process by asking account holders to provide evidence of their bank transfer notwithstanding the correct references were quoted as generated by their portal. This resulted in much opportunity losses to customers and incurring additional bank charges by asking their bank to re-generate such evidence. Even if such evidence may be provided, there is no guarantee that the funds will be made available anytime soon. I strongly suggest Medium Daily Digest to review this and provide all readers with some insights and awareness. Thank you.