It is totally a fraud company, STAY AWAY FROM THEM They will take your funds and hold them for more than one month saying it is under review. They are not US based company. Oh yes, they will take money to send and to receive also… MoneyGram and Western union is much cheaper. Never let any scammer/customer ask you to open account with them. I was told that money (barely $250) which was with them from past one week that it will another another one month to verify the funds. I told them to close all the transactions. Thank God, I did not give them my bank details to these crooks. MY SUGGESTION – STAY AWAY, EXPOSE THEM.