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Deleted member 1132725
Guest
I read some troubling reviews from Trustpilot where people got their funds locked and some of them haven't received even after 6 months.. They do not seem to approve documents either.
This bit worrying as opening an account with them is super easy but at certain point they will request docs from you... they are regulated by EU so I don't remember exactly the amount that is allowed to go through your online banking accounts before they start investigating and ask docs.
Thoughts?
This bit worrying as opening an account with them is super easy but at certain point they will request docs from you... they are regulated by EU so I don't remember exactly the amount that is allowed to go through your online banking accounts before they start investigating and ask docs.
Thoughts?
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