I used to trust this company but the story has changed. From the reviews I have already in August, it is very clear it’s just a bunch of dishonest individuals. They held my money since Thursday claiming to be doing compliance checks. They requested for litany of documents which I submitted. They claimed they need to know the source of funds so I submitted enough evidence to prove that and also told them to contact my bank if they need any confirmation. Today is day 4. No clear communication. No direction. Trust them at your own peril. Just a bunch of fraudsters masquerading as a company. If I don’t get my money by tomorrow, I’ll lodge a formal complaint to my Bank and Financial Ombudsman Service.