Actually it is not about what people are doing but how they are doing it. I believe that if you have a real company setup somewhere in Europe and not in some sort of banana republic you will get approved at first. So you need to backup your company with KYC and a really good business description that explain what exactly it is you are going to do, doing so it will help you to avoid your account to be blocked.i am a low incomer, very low i would say..
but been in this forum for some time, i read about a great developer that makes 500K per month, some other guys getting much money etc.
Guys, why you don't open an EMI that don't suck? to have respect to customers, and indeed if they do laundering yes block them, but if you see transactions don't steal them, be fair.
If i was getting these amounts per month I would do it and get all the market !
not so clean if you got blocked lolHi @sonato .. TW proves to be one more unreliable EMI.. blocked my account (10000% fair & clear) and I struggle to work... So, any alternative solution that I can open asap for dubai rak company? I am looking for reliable EMI for fair clean 1000% business (technology consulting, security etc).
Totally clean mate as you can’t imagine! If it was not clean I wouldn’t have any issue to mention..not so clean if you got blocked lol
Check their twitter account and comments to see how people are complaining and tell me if all those people are willing to complain in public with such strong voice if their accounts or activities weren't clean.not so clean if you got blocked lol