This is a horrible set-up connected with the VertoFX scam. They have no trace of what is going on with transactions that just dissapears into thin air, so other - real banks - have to clean up the mess and get the money back. No idea how regulators allows this to be going on with VertoFX as the apparently succesfull fintech (but horrible governance and not reliable) frontend, and this Banking Circle in the back-end, that my banks have now refused to make transfers towards.
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