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Its suspended but i already applied it As long im not going public and its within the US government only im fine

Should i always sue them to get my money out?

Sorry to hear that you may have a knowledge or trust on crypto so you putting your money in it Most of us dont even know how to deal with it The question is: why banks do these activities if its not legal to be done by them?

I have an account with Zenus is it gonna have the same issue?

No one love HSBC and they are doing what they are doing because so much money laundering scandals that lead them to be monitored in their actions Take it from me Once you hear your bank got problems on money laundry immediately take your money out because they will destroy your life not the...

Yes exactly Since the east European bank is not accepting the LC from african bank directly So to let the deal go wanted another EU bank to back the LC of african bank Big businesses always go through BLC in this world and the bank guarantee the transaction once the deal done I guess you...

80 Million USD monthly

In this deal the bank should pay to the seller Upfront is a really problematic these days as scaming happened before

A deal to be done

Gentlemen I wanted to ask as im in middle of a huge deal If there is an African bank LC issued for an African company is there away to be backed up by a European bank as another LC? As there are some companies dont wanna deal with African banks which make the business really a struggle with them

What benefits they give you to see alternative to them?

I did receive that Email

Who even think about Payoneer for receiving money? Anyway do a contract between you and your company as you are an employee in your company I hope your company is in Wyoming or Delaware so they wont know who own it And let someone from your friends act as a manager in your company to sign...

They need to know that closing innocent accounts is not the right way to control money launderers Closing innocent people accounts will lead them to be close to the money launderers as they use them to clean their money

Thats the good in them They give you a chance to take out your money

Do they work like wise?

Im 40 now im not married Just having fun from woman to another carefully As im doing great business last couple of years and my income is huge im now avoiding marriage even more Prenup agreement is the way for who ever is going to get married and carefully should be made by best lawyers...

Account may close

I mean Africa to US or UAE to US

Or Africa and UAE