@Forester - per your earlier post on updates, developments so far:
- email exchange with @Gediminas who offered to reach out to his contacts on Monday
- message exchange with Gerli Viks (Bankera compliance) via LinkedIn who is escalating internally
- I raised a complaint with clear.bank - the...
From responses to my rejected/missing USD SWIFT transfer, I'm getting the impression that their correspondent is creating difficulties on some currencies and Bankera are at their mercy. This in part explains silence/poor communication from Bankera directly. One needs to clearly understand that...
We've corresponded earlier this year @Gediminas and we arranged a consultancy conversation time over Zoom but you didn't join the call at our appointed time.
For background and to warn everyone...
1. I have a US LLC banking using Mercury which is owned by a BVI Company. I'm the UBO in this...
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