As per others: I set up a new account & the moment I tried to any basic funds transfer they locked my account.I then had to go through the drama & illegal questioning to justify a simple bank transfer which were then cancelled - defeating the purpose of having funds with them. I am in the process of trying to get my money out, but again they have placed delays on my withdrawal of funds. This organisation should have their banking licence revoked - they are a criminal / scam operation.
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