LadyHoldem wrote:
The problem I had wasn’t in sending and recieving normal payments.. it was because I recieved money from the same person I had sent money to a week prior.. that’s appearntly a flag for money laundering.. my account was noted with a reason as to why the money was sent back and forth.. and where I got the money in the first place.. and then the transaction was approved.
I think that’s an acceptable policy from them. In order to be a trusted entity they must put this kind of policy.
I never had problems with them. They always pay fast…and €1 commission for bank transfers is not that high, I must say.