what a waste of time with marginalen. 110% not recommended for any category.
I just started the business and they sent me this letter within a month to explain the 25000 transactions I initially deposited in my liquidity account. The funny thing is it's almost a month and still no news and when you call them, why can I not talk to the case officer to get my money back? The answer is you need to wait.
Now I am worried as this bank looks like more of a scam than a bank.