We have strict screening procedures in place for all customers, and if we detect any suspicious activity, we immediately coordinate with the police and relevant authorities.
Anyone attempting to misuse our services for illegal purposes would be making a very poor decision, and we take these matters extremely seriously.
We tagged everyone because we've received a large number of messages and seen a spike in posts about the recent news regarding bank account openings for those on TR or Exempt visas.
This update helps address the concerns all at once.