Lili is a joke for business larger than side projects
I opened the account with a new LLC. The remaining step was to fund the account. I sent a sizable wire from an account I had business sale proceeds in. They requested additional documents due to the size of deposit, all of which were provided. A day later they wanted to see my business contracts. Ive worked with a dozen other banks and have never had this kind of problem. I told them to return the wire. I sent substantively more to CIT without a problem. I would never recommend Lili.