Call them before you apply.
I appreciate the timely response, but they refused to open an account for me after I was completely honest with the compliance team. Talking about risk appetite, I have no doubt that my business is not related to any risk. Sometimes, being completely honest can have negative consequences. I feel like I was denied an equal opportunity, and I'm disappointed seeing the positive reviews earlier on, especially considering the outcome of my application. Again, my business poses no risk.
By Ahmed Yusuf A.




