Banking Circle has accounts for…
Banking Circle has accounts for companies that are tied to offshore, unregulated online casinos, and these companies take the money and transfer it into crypto. By doing this, this bank is seriously violating EU anti-AML/KYC laws, as well as breaching online gambling laws by allowing the facilitation of funds through various channels and not actually going to the proper merchant. This constitutes misdirection fraud. I seriously hope Banking Circle refunds everyone who fell victim to this elaborate scam (including me) and that they cease all business with these shady merchants.