Is it a scam We have had exactly the same experience regarding the tax clearance and only after paying the 5,000 did they say we had to pay the tax liability, which was considerable. They also would not provide documents to support they had made the tax clearance application.........something is definitely not right ???

This company is a total SCAM period… This company is a total SCAM period tried to get me to send them $5,000 for a tax certificate that's not even required by law I refused and the they tried to get me to pay half and they would pay the other half nope not today yesterday or any other day. They just sent me another email saying that if I didn't complete my transfer I would have to wait six months to withdraw again. These people need to be reported to the authorities CROOKS, SCAM ARTIST'S

KYC ISSUES I struggled with the KYC platform for over 2 days. Customer support help me complete the verification manually but asides that the service is average. They did get the job done but I do not think reporting transactions below $1M is necessary.

! SCAM !The same experiene as Ryan, Mikael, Etienne...!! The same experiene as Ryan, Mikael, Etienne, etc... The scam platform, connected with lending - "investment" company. They have sent contract and they wanted to transfer funds to our UK based company, with one catch - 5k USD fee in Bitcoin. I have hired professional tax preparer, so we have sent them all forms 8949, long, short, etc. After almost 6 weeks, nothing happened ... Hands out - it´s 1000% SCAM !!!

I recuimented this for everyone -