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Exactly, so why call it an investment? You are keeping your 20% and giving back the other 80%. Investment is when you get investment into a business. This is pure kickback of stolen money. Good luck.

So a quick money laundering/corruption/gov. tender? You said its investment and now 400k personal? lol

You can't hide, forget it, unless you go the Trusts way.

A "great" business is conducted with a proper street bank where you go face2face and talk to your personal banker if needed and he advises you and takes care of any potential problems before they happen so you don't get shut off, and not a online new world bank of types ofTW, Revolut etc..

TW rocks, if proper biz no issues ever. Some seem to mix the offshore banking with illegal shady biz banking which you will get caught at some point and bank will shut you off.

"that is not too picky on KYC (no video conference, live selfie, etc”¦)" EU company and avoiding those, will be impossible.

So you post here to complain how your money was hijacked, and when you get the money now you don't wanna mention it how. So with what "means" did you get the money back? Threatened the Monese CEO with a picture of him and his mistress? haahaha This thread should be deleted for being a FB...

Whats the point of these threads and saying its a scam, when we have 0 info about the issue? What kind of transfer it was, from what country, from what bank, is it first time transfer from this source or it has sent many times, what kind of biz are you in, has your other transfers been blocked...

You don't want to convert USD and TW rate is pretty small as stated 0.7%, client funds money lost (!), what are you a savings bank? No time to send documents to Barclays, etc etc. Of course no one wants to Bank with you.

I would avoid any EMI in Malta like a plague...for next 5 years. TW closed my account with no Info Now i contact the support 800 EUR Balanance Very hard: I send IDs with Selfies now. I hope i will get my money back Support answer only with FAQs

What are you trying to do, sell insider information on companies, since your every post is requesting some lawsuit scenario?

Talk to Payoneer, this is a individual account issue, no need to panic all over. Hearing massive shutdown of cards, where did this come from? Word on the fruit market?

Sorry to hear for your troubles, but if it took you 3 months to open a Bank Account, than of course your biz is a little on the suspicious side. TW is very good if you are clean and upfront with business transactions, notifications etc. Hope you get your money soon.

LeoPay as a private user returned all my money, they gave me 30 days to withdraw it, so got all of it. For private and business users of their local Sata Bank, its a different story.

BulkSMS, so thats basiclly Spaming, you wont last long with any decent merchant, let alone with any proper bulk SMS provider.

Trying to blame criminals while they laundered money for those same criminals and got kicked out of Banking system: Dear Clients, Worldcore informs about closure of banking facilities for unknown period. We kindly ask all Worldcore customers to withdraw remaining balances to bank accounts...

You can be happy in any Bank, if you Bank properly and clean.

Don't bother with Serbia or MNE.

Nope.

IBAN was invented in EU, though gone Internationally later, and mainly issued within Europe Banks, with Euro as currency, so your USD request means it must handle exchange etc etc and issuing a USD debit card from a EU Based EMI is of no business use.