Avoid at all costs
Just avoid. Super shady. You can make 40 deposits, not a problem whatsoever. Do small withdrawals, sure, not a problem. As soon as you hit big, there comes the problems, all of sudden start to make demands that even the bank said was illegal. Super shady, when you ask for explanations, they keep repeating the same crap over and over, even your VIP account manager does this. Edit 03/04: As you can see this what you can expect, lots of words without any real meaning behind it. So i mantain my opinion, avoid at all costs.