Comment by quantumwoke
4 months ago
I don't agree with those policies but it's a possible reason for a financial services business to break a relationship if they discover incidentally that this guys business is breaking the law. Changes the blog post completely and the business info should have been included.
As a heuristic, using TransferWise is traditionally associated with Russian money laundering scams.
I believe the business is an ISP.
One of. Also runs card payment systems and business networking consulting. The blogger is focused on his small local market.