Our company has faced extreme unprofessionalism and potentially fraudulent actions from this financial institution. For over a month, they have illegally withheld our funds and blocked our payments without valid reasons. They keep asking for additional documents, which we promptly provide, yet they stop responding and refuse to process transactions. This has led to clients canceling contracts, suppliers demanding payments, and a serious risk to our company's reputation. We discovered the bank lacks a valid license in our region and operates under questionable circumstances. We are preparing to escalate this to regulators and law enforcement for investigation. If you value security and reliability, stay away from this bank!
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