Using a San Francisco based company to setup a private group is like renting space in a police station to commit money laundering.
Transferwise closed 3 Business accounts for me
- Thread starter javier
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Since the end of April my personal and business accounts have been closed on transferwise, and I am still not reimbursed my 16k EUR until today.
Attention with Transferwise, it seems that the policies have changed because in the past it was an EMI that allowed to transfer significant amounts, but now we can read more and more cases of closed account and funds frozen.
They are doing the financial police now with their shitty excuse of due diligence and their FCA regulator which forces them to freeze funds. I had never seen this before with a company regulated by the FCA.
Attention with Transferwise, it seems that the policies have changed because in the past it was an EMI that allowed to transfer significant amounts, but now we can read more and more cases of closed account and funds frozen.
They are doing the financial police now with their shitty excuse of due diligence and their FCA regulator which forces them to freeze funds. I had never seen this before with a company regulated by the FCA.
Why is it that the only times I hear about Orounda, it's from someone unknown? Either it's some dodgy, fake-looking LinkedIn profile or, in this case, a newcomer to a forum. Or someone I know hears about them through some irreputable source.
Not calling the company unreliable. Just that all interaction I've had with OroundaPSP has been a bit suspicious.
Not calling the company unreliable. Just that all interaction I've had with OroundaPSP has been a bit suspicious.
Interesting that Orounda Finance LP is a Scottish LP founded by two Seychelles offshore companies (Winton associates Limited and Carberry investments limited) that were services providers involved in the Moldova bank fraud. They were replaced by what looks like new Seychelles partners with a Bulgarian woman claiming controlling person....lol.
https://beta.companieshouse.gov.uk/company/SL020584/filing-history
Stay well away from this company and this new member who joined and on their very first post promoted this︀ BS company. Otherwise you may end up creating a thread such as the below
https://www.offshorecorptalk.com/th...-high-risk-merchant-account.26398/#post-99935
@Admin
https://beta.companieshouse.gov.uk/company/SL020584/filing-history
Stay well away from this company and this new member who joined and on their very first post promoted this︀ BS company. Otherwise you may end up creating a thread such as the below
https://www.offshorecorptalk.com/th...-high-risk-merchant-account.26398/#post-99935
@Admin
This is worrying if it becomes a trend. Would be interesting to know if those that opened Seychelles business accounts still have them open now?
components for nuclear research to Iranian companies :-D
just kidding, couldn't resist... hopefully TW is not the next one to sink
just kidding, couldn't resist... hopefully TW is not the next one to sink
To be honest I did think the same but never said it....lol. I was thinking he may have been an S400 SAM installation engineer or something.
One thing is that they close the accounts, but another thing is that they freeze the funds for several months for due diligence and without good reason and without knowing whether they will meet the 60 business days that they mention for refund.
Did someone here have to wait 60 business days to be refunded?
In the past, I have had closed accounts with other EMIs regulated by FCA, but I have always been reimbursed immediately, It is very worrying this situation with transferwise.
Did someone here have to wait 60 business days to be refunded?
In the past, I have had closed accounts with other EMIs regulated by FCA, but I have always been reimbursed immediately, It is very worrying this situation with transferwise.
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