Trevor B.

It's easy to open and account but that's where it all ends with these scammers.

Once you have funds in your account this is where all the problems will start.

They will ask for proof of funds source, you will need to prove to them that the source of the money is 100% legal. You will constantly have to do this for all deposits into your account from any source.

You will also need to give them a mountain of paperwork regards your id, drivers license, bank statements, selfies (several) and various other odd requests for what they call "verify" your account. They will make you do this on a regular basis, it's not just a one off thing.

When you cannot give or just do not want to give them all these private details they will close your account and take all your funds. You have no recourse or complaint procedure to recover your funds.

Stay away from this company, they systematically ask for ridiculous amounts of paperwork well knowing that people cannot provide or don't want to provide this so they can close accounts and steal your funds.