Extremely Disappointing Onboarding - Waste of Time for Legitimate Business
I submitted every single verified document requested by their onboarding team—including complete US LLC incorporation papers, registered business proof from my home country, official tax filings, bank statements, and clear source-of-funds proof. After days of waiting and full transparency, they simply cancelled the account opening request with a generic "exceeds our risk appetite" template email without any reasonable explanation. Extremely unprofessional experience for legitimate, fully compliant business owners. Save yourself the hassle and look for transparent corporate banking options elsewhere.