they closed my USD account due to their Internal Policy and as per their discriminatory rules because of my citizenship and now they are also returning my International AMD dram transfers, 3 trolley AMD dram transfers returned/rejected/refunded intentionally by EVOCABANK

Никита Петров

Level 12 Local Expert

Extremely disappointed with the service. On June 15, I successfully received and sent an international transfer, and on June 29, the exact same operation was refused. The employees referred to the sudden change in the rules and demanded proof of family ties with the sender. Instead of honestly explaining the requirements of financial monitoring, they come up with excuses on the fly. He left an official written complaint. The bank is completely unpredictable for regular operations. there is zero transparency. I do not recommend the bank. Also, it is very expensive to maintain a business account: 100 thousand drams for opening and about 10,000 drams per month for maintenance. While there are 10,000 in another bank, but in 6 months. And the opening is free.

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