3 ms·
That is slow anything over 10,000 in bank transfers will reviewed, and there will be a dedicated account manager for a 600m account. They are going to review a
by manquer 5y ago
That is slow anything over 10,000 in bank transfers will reviewed, and there will be a dedicated account manager for a 600m account.
They are going to review and flag it. You might loose few hundred thousands but not all 625m.