Airwallex rejection

[JohnnyDoe]

Martin Everson said:
Why no Bahamas yet they accept Marshall Islands..lol cry&¤
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Bahamas must be on some blacklist like the Caymans, I got a personal account closed because of “too many transfers” to both, which “exceeds the risk appetite” of the bank. It doesn't matter if you live there and you just want to pay the local gardener.

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[uplana]

Another account you get closed.

 

[JimBeam]

You make $600k/month and mess with EMIs?
Just open accounts in several banks. That should‌ be fairly simple as you have numbers to show...

 

[JohnnyDoe]

JimBeam said:
You make $600k/month and mess with EMIs?
Just open accounts in several banks. That should be fairly simple as you have numbers to show...
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It's not at all simpler to open accounts with banks. Btw I already have various accounts with banks and EMIs, I just keep opening new ones to diversify and have backups ready

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[lacomaco]

I know compliance started to take over business⁠ in Cyprus banks also, but out of curiosity why are you not using any of⁤ them? I am quite sure there is one or two who could be interested...

 

[Forester]

Could you name?⁠ I have some experience with CY banks and – with all due respect – I⁤ do not share your opinion... (But maybe your mileage varies...)

 

[JohnnyDoe]

lacomaco said:
I know compliance started to take over business in Cyprus banks also, but out of curiosity why are you not using any of them? I am quite sure there is one or two who could be interested...
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I tried and abandoned the attempt. Not worth the effort.

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[ShillGates]

Yes they are - the compliance departments are shared. These are outsourced and rightfully or︅ wrongly they share this s**t.

Likewise transferwise provides a lot of currency exchange wholesale to︆ emis - and ofcourse same problem applies there.

F*ckers all of them

 

[jafo]

#bingo!

 

[CoinMaster]

What you mean with BINGO!

For me airwallex has worked well over 2 years.

 

[jafo]

"Bingo" in the context of:‌ if I sue 2 banks, the employees of these banks or their attorneys are likely‍ to share my personal info with other banks to "disarm" me. If all my bank⁠ accounts are closed, how am I going to fund my lawsuit against those two banks?⁤

PS. I'm sure airwallex is working great for you. What type of business/industry and what⁣ is your annual volume?

 

[SelSaf]

Hi JohnyDoe,
I have also been an Amazon FBA seller for 2︁ years in Europe. Due to some unforeseen circumstances I have ceased my activity in Europe.︂
I am now in the platform amazon FBA USA with a LLC USA which is︃ already created.
The problem is that Mercury and Airwallex have rejected my applications without giving︄ any reason and I don't know which bank to choose today.
I am a non︅ US resident but I have a strong European passport.

Which bank would you recommend for︆ this business that is Non CRS?

 

[JohnnyDoe]

SelSaf said:
I am now in the platform amazon FBA USA with a LLC USA which is already created.
The problem is that Mercury and Airwallex have rejected my applications without giving any reason and I don't know which bank to choose today.
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you need to address the reason for rejection first. Mercury welcomes FBA businesses, so there must be an issue with your LLC or with yourself.

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