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Experience with Rapyd.net?

They just bought out the Fintech "NEAT". Anybody had any experience or dealings with NEAT?
It seems they are an EMI based out of Hong Kong. They were recommended by nomad capitalist as an easy to work with and reliable Fintech.
 
They're solid (licensed in Singapore, US, UK, Mexico, and EU) but really only suitable for low-risk businesses.
If you dig deeper, the founders ran Ponzi schemes in tel Aviv
 
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