This is a website imposing as a bank. It seems that one is applying for a bank account but very late in the process you become aware that they have a “pool account”. This means that there is 1 account for all clients and that an administration is kept whi
This is a website imposing as a bank. It seems that one is applying for a bank account but very late in the process you become aware that they have a “pool account”. This means that there is 1 account for all clients and that an administration is kept which transaction is for which client. <br />
Imagine 1 client being fraudulent and causing blocking of that 1 account and therefore all other “accounts”.<br />
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This is simply not a bank. This is a financial administrator playing bank. They can’t even provide unique wire transfer information for your own account.