I already posted my experience in another thread I think
for example I transferred hundreds of thousands through them paying zero fees (I mean NOTHING 😀)
then without changing the pattern used for 2 years they started asking non-sense (bigger non-sense then others) like 6 months of full statements from a service that was used to transfer money to them, 3 previous tax return declarations that didn't even include the source of income involved with the account, marriage certificate when I declared that the payment is coming from my wife's account at bankera, etc.︀
ZERO individual assessment of the situation, they keep repeating the bulls**t no matter what you︁ provide and what you explain - maybe their way how to push away a client︂ after they realized he is paying nothing with their silly fee structure
horrible garage style︃ unusable website is just a cherry on top
I reported about 10 errors and design︄ flaws but literally on one cares, after years it's all still there and you can't︅ even repeat the bloody payment you're sending twice a week without c&p all the fields︆