Any review about InterGiro in Sweden?

[JohnLocke]

I was wondering if anyone of you have opened a personal- or business account with Inter Giro in Sweden and what their experience is, good or bad?
https://intergiro.com/
The account opening went smooth not hassle no annoying questions, everything seems to be fine so far but not used it yet.

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[Vince]

we have a business account with them, actually open by accident since we didn't need the account.

approval was really straightforward, the platform looks ok and the initial deposit went through ok, but compliance recently contacted us and started asking questions (probably because we havent been using the account and have a negative balance), so if you're running anything shady you'll probably have to deal with their compliance or at least have a legit looking front.

 

[uplana]

Vince said:
(probably because we havent been using the account and have a negative balance)
Click to expand...

and you wonder why they start asking questions 😀

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