Top 10 Most Reliable Neobanks In The World – Plus A Bonus Challenger Bank

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True.
Would you mind‍ sharing the background?
Generally, I have not observed this neither with Currenxie nor⁤ with Airwallex. Something like this is valid if you want to onboard with Statrys the⁣ company that is not from HK or SG or BVI; then they have some industry⁢ restrictions (but I've never tested this).
Generally, I do not think that Trustpilot reviews should be taken much seriously. In︃ many cases, their validity is close to zero.
 
A well-known HK EMI asked friends for extensive compliance after⁢ they received a low 5-figs amount, like giving SoF from the investor or having access︀ to their code (yes...), then ghosted for 4 months. The Trustpilot reviews you could read︁ were very, very similar to their experience.
 
Aaash. Of course I have no⁠ information about the case background but these requests really do not smell quite well. You⁤ are talking about Airwallex, I guess, and this excess happened no more than 1.5 year⁣ ago, correct? (Feel free to PM me if you do not like to answer publicly...)⁢
 
he is out of business. Tried to reach out to him many times‌ with no response.
 
For my personally, Wise, Revolut and Airwallex stands out of all of them they are‌ reliable and did not had troubles with them any time.
 
The author has made an update to the initial post, addressing the points raised in‌ the latest replies.
 
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