My account was restricted for verification, and after submitting all the required documents, I was informed that the checks were completed. However, when I tried to make a transfer after reactivation, it failed, and my funds were held. I was then notified that my account is under Compliance review once more. The communication has been slow and inconsistent, and the support team cannot provide clear timelines. This has been a very stressful situation. I do not recommend this bank, as I have been without access to my money for 10 days now, and they seem unconcerned about my bills!
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