Scam #1: They will let you make smaller deposits successful before freezing larger deposits.
Scam #2: After "freezing" your large deposit they will ask you to topup even more money to unfreeze last deposit.
Like do they think customers are that stupid?
I deposited and issued card successfully a few times for $50-60. So I let my guard down and deposited $200. They frozemy money immediately and customer support asked me to deposit more money to unfreeze my own money.
Customer support useless. They'll keep beating around the bush and ask you to deposit more to "see if it works".
Product operations incompetent. Nobody at the company really knows how the onboarding flow works and can't answer any question at all.
They will reply to this review like they did for all other 1- star reviews: "Customer wrong. We have noticed this. You're wrong for not reading. Send us more money to unfreeze your money."