monese

If a Bank/EMI suspends/freezes a account related to a incoming transaction, they usually start to request documents, before you can access your funds again. Do you know which documents these could be? I know that it could be: - Source of funds (like a Invoice from the sender of the payment, not...

People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML & KYC compliant. They are not answering calls to any of the numbers indicated in the website, they...