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Sols

Staff member
Mentor Group Gold
Transactive provide high-risk financial institutions like Migom Bank and Macropay with account and processing services.

Be careful with them.
 

Blackcrypto

New member
Transactive provide high-risk financial institutions like Migom Bank and Macropay with account and processing services.

Be careful with them.
Hey! thank you for your feedback
"Be careful with them" why? Have you heard anything about them?
 

Sols

Staff member
Mentor Group Gold
"Be careful with them" why? Have you heard anything about them?
I wouldn't store wealth with them. Use them to receive funds but move them elsewhere.

They have a clientele that will eventually attract regulatory attention. If there is anything they aren't doing properly, you don't want to risk having your funds stuck during an audit.
 
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