A PURE SCAM BE CAREFUL
A PURE SCAM BE CAREFUL! They approve your account so that you can receive payments and once they have to make the first payment into your bank account (7 days delay), they block your account without explanation. Of course, they let you collect as much money as possible during these 7 days. Before I even cashed the first cent I provided all the proofs of my company as requested (information that was scrupulously studied and approved). When they suddenly blocked my account, without any explanatory reasons, the day I was supposed to receive my first transfer (a pure coincidence of course 🙂 . ALL the proofs of delivery with tracking number + photos taken before each package with customer address and tracking number were sent to them in order to get my money back. I have NO claim for refund but impossible to recover any penny generated by my business. This represents several thousand euros). They kindly redirected me to the pseudo conditions of use which stipulate "We reserve the right to sequester your funds partially or totally for an indefinite period". Since when does a "bank" reserve the right, at its own discretion, to steal your money without cause? Be careful, while doing research, I came across thousands of cases similar to mine. A pure scam! I lost several thousands of euros and a legal procedure is currently launched. Many customers who were scammed in the same way are joining me in order to build a solid case and to close down this pseudo bank for good. Do not hesitate to contact me if you have been a victim.