Slash Avis 

I opened a Slash business account for my US LLC (Zentrofy Media Group LLC) and everything worked smoothly for about a month, I was receiving client payments through Stripe with no issues. Then, without warning, I received an email stating my account was restricted, with transactions and withdrawals paused as part of an "ongoing compliance and risk review."

I understand compliance reviews happen, and I'm fully willing to cooperate and provide any documentation needed. What's been genuinely disappointing is the lack of support around it:

1. I tried chatting with customer support and wasn't connected to anyone after waiting 30 minutes.
2. I emailed their support team directly and have not received a response.
3. I have no case number, no timeline, and no clarity on what specifically triggered the review or what I need to provide to resolve it.

For a business banking platform, having zero access to funds and zero communication is a serious problem, especially for a small business relying on that account for real client payments. I'm not against the review process itself, just the complete silence around it.

I'll update this review if Slash follows up and resolves the issue. Hoping that happens soon.

So, if i resume this online bank. A disaster experience....

1. Take 5 days for the KYC of a small company ( LLC 2 members ) for e-commerce.

2. One week after the KYC done 1 days before we received our first payment from ( Shopify ), the bank account got "closed" without prior notice just an e-mail saying "We're writing to let you know that your Slash account ( company name ) has been closed" or they was not even activity on the bank account yet.

3. Contact the support by chat reply 8hours after, to say "Hi, for account closures, please reach out to compliance" amazing such useful... E-mail send 24 hours later no news...

4. Weirdly even with the account closed they received the payment expected... ( normal bank will refuse the payment and send it back to the senders, even for legal reason they are normally in obligation as they said the account is closed but apparently not them ). So i send en e-mail saying that i don't wanted to continue with them and i want to withdraw the money.

5. Reply "Hello - Your account is enabled for withdrawal. Once you withdraw your balance the account will close. ", so i withdraw the money in ( Wire US to US account ), 3 days laters the withdrawal has just been put in pending ( still waiting the money... ).

6. To resume they don't know what they are doing, they're KYC is random, they block without notice or information. And even they're withdrawal are slow. And they're support is a joke not professional.

We've had a great experience using Slash for our US LLC, and it has worked really well for our operations.

We also opened a Slash Global Account for our UK Ltd company after seeing Slash promote Global Accounts for international businesses with the announcement:

"We're excited to announce that foreign resellers with foreign companies can now open a Slash account, no matter where they're based."

The advert also highlighted the ability to hold company funds and send and receive payments via wire, ACH and SWIFT, which made it seem like a great fit for our UK business.

Unfortunately, our experience with the UK Ltd account was very different.

At the time, our UK Ltd Global Account didn't support the withdrawal method we needed to transfer funds to our UK business bank account. We contacted Slash for guidance and were advised by members of the team that, as a temporary workaround, we could transfer funds from our own Slash UK Ltd account to our own Slash US LLC account, and then withdraw those funds to our UK business bank account. We relied on that guidance in good faith, believing it was the correct way to move our own company funds until direct withdrawals became available.

When our account was later paused, we fully explained the transactions, clarified that both accounts belonged to us, and offered invoices, marketplace payout records, transaction histories and any other documentation needed to verify the source and purpose of the funds.

The founders and support staff were always polite and tried to help, and I genuinely appreciate that. However, I was disappointed with the compliance process. Despite providing detailed explanations and offering supporting evidence, I never felt there was a meaningful review or a clear explanation of the concerns. I was simply informed that the partner's decision was final.

I completely understand that financial institutions have compliance obligations and may decide not to continue a business relationship. My disappointment is with the lack of transparency and the inability to have the circumstances properly considered, especially when we had followed guidance provided by the team and were willing to supply whatever evidence was required.

I genuinely hope Slash improves this process for international businesses in the future, because our experience with the US LLC product has otherwise been very positive.

Slash is a great platform and I have been using it for a month the sign up process was smooth and Jovanni was a great guy, helped us in every way possible the team is great as well and solves all issues huge thumbs up to Brendan for his support. As the owner of Custom Pack Box I would like to say I will def be using Slash in the long run once they introduce card payment for invoicing and payment link. Overall for businesses that are taking off I think Slash is a great way to boost that success.

I wired money to ChicksX through a Slash-hosted account. Shortly after, the exchange demanded a video call where they asked me to log into my bank live on screen — classic social engineering. When I refused and tried to recall my wire, Slash was completely unresponsive. A legitimate banking platform would have fraud escalation protocols. Instead I got silence. Slash gave this operation a veneer of legitimacy that hurt real people. My attorney is now involved.

Compliance Professional As someone who works in financial compliance, I was shocked to see Slash's name attached to ChicksX accounts. Any basic Bank Secrecy Act due diligence would have flagged this entity — no FinCEN MSB registration, no state money transmitter licenses, and wire patterns that are textbook red flags for layering. Slash's failure here isn't just a business mistake — it's a potential BSA/AML violation. Their controls are either broken or willfully blind. I'm sharing this so others in fintech know what Slash's risk infrastructure actually looks like.

Para la verificación, únicamente permiten el pasaporte, no una ID oficial de tu país. No creo que sea adecuado

Slash is a very Good bank satisfied from there service

Been using Slash for about a month now and it’s genuinely one of the best fintech decisions I’ve made.

The product is solid. Treasury account with competitive yield, cashback, solid financial management features and a well-built AI layer that actually adds value.

But honestly, what sets Slash apart isn’t the feature list. It’s the people.

Nic and the support team are exceptional. In a space where most digital banking has become cold and fully automated, Slash still has something rare: real human support when you actually need it.

That combination of smart AI and genuine human accompaniment is exactly what banking should look like.

They’re growing fast and you can feel it.

The product keeps improving. If they stay on this path and keep putting the customer experience first, they have a very strong future ahead.

In banking it’s not just about what you get. It’s about how you’re treated. Slash gets that.

Honestly the best service out there! Wouldn’t use any other provider.

I had two meetings with Jovanny Orozco, and he never showed up, no email no notifications nothing, I was planing to move all my companies with them but it seems i will not. This is not a way to do business guys i don't know how you get such a high reviews.

This is such a fantastic App and as a mom i am always searching for discounts

Slash's team are so friendly and supportive, they talk you through any bottleneck and always available to answer your questions.

Nice i like it

We are using Slash and it’s amazing.

Great experience with the support, benefits and the entire company background of Slash! Super happy customer!

I have used so many banks, no banks is as good as Slash, I am a Slash's customer for life!

Amazing customer service. Friendly, fast, the AI agent in support is a treasure. So, I'm in love.

Slash is unlike any other product/service to begin with; it works very well for our organization. I have had to chat with customer service several times and each time everything was resolved. I highly recommend both their services and customer service.