Enrich me please, how to check if they are reliable? what risks according to your experience?
What type of business do they actually deal with? I don't get it. Adult? I only found they have payment terminals or cash machines in some country.
In my opinion, SWIFT payments are very slow. 4-5 day.
Very very expensive, don't know them but with those tariffs, i m not close to know them
I don't want to advertise to anyone.
Yes, they have their own SWIFT code, but that's means nothing really useful. Except when you need to have your company name on the invoice. The banking processing what they do through Azerbaijan is very dangerous because they can dissapear with your money very easily and that is what you should be careful about. And they are not insured (banks and some payment alternative-banks are insured by government, so even if something goes wrong, the central bank will give you your money back from their sources automatically and this is great protection what you need).
exactly this is the problem when they are not insured by the goverment system like i said above. All banks and some alternative-banks and payment accounts are insured but this is not the case when they do banking through Azerbaijan ,thats not a good choice
You are right, there is a risk.
