My lawyer has been chasing them down like the little rabbits that they are and he has managed to schedule a call with a supervisor from the compliance department. They are required by law to not disclose the reason behind this waste of time but I strongly believe it is the untrained and unprofessional staff at the department which caused all of this.
Remember, Revolut got fined because they only had 2 people in compliance, and Revolut makes 10 times as much as Payoneer.
Remember, Revolut got fined because they only had 2 people in compliance, and Revolut makes 10 times as much as Payoneer.
