Recent content by mrjohn

I was the OP. The persons who are offering it are known to us. But I am not sure where the catch is on this offer. As I understood, the MT 202 form would be without COV. No transaction fee to be paid. I am not sure whether we would receive the funds, whether we would get in trouble for it as well.

Anyone got a different response than Your account is suspended? They did not provide any reason or requirements to be unsuspended. At least for me.

I have had luck with ROKKEX I have an Estonian company and the KYC was fast and easy. Supports SEPA as well.