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Haha yes, that's the norm. They don't care. Report to the regulator. Then they care. Find out who the regulator is in your country, and report to them. Kinda an
by zero_k 3y ago
Haha yes, that's the norm. They don't care. Report to the regulator. Then they care. Find out who the regulator is in your country, and report to them. Kinda annoying, but when the regulator tells them they need to do it, it magically gets done.
Note that the regulator doesn't threaten with childish things like a fine of 1M USD, that's kids' playground stuff. They threaten to revoke their banking license, which will cost them 100x more per day :)