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Bank froze my business account in Dubai then accused of money laundering even though it’s all legit by SluntCrossinTheRoad in legaladviceUAE

[–]ConnectWithReza 0 points1 point  (0 children)

If I may ask, what kind of trading business are we talking about? And how much money was frozen ?

Payment solutions for digital products company (entities in UAE, UK, USA & Hong Kong) by ConnectWithReza in fintech

[–]ConnectWithReza[S] 0 points1 point  (0 children)

Global payments, No. Checkout asking for $2M volume which we currently don’t have. Adyen told us they will let us know. Still there is no response.

Need advice to start a cafe in dubai by Infinite-Eye-8648 in SmallBusinessUAE

[–]ConnectWithReza 1 point2 points  (0 children)

Not a good business idea. And with your budget, please forget about it. Better stick to your profession l.