[quantumwoke]

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.

[hug]

I believe the business is an ISP.

[EdwardDiego]

One of. Also runs card payment systems and business networking consulting. The blogger is focused on his small local market.