Fintech
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Mercury

A business account closes while an international payout is in transit

Outcome not established
FoxWeird9301Reddit

25,000$ blocked by Mercury Non-US resident here, I own a US LLC. Mercury closed my business account after a compliance review ("due to the nature of your activity"). […] My situation: a EUR→USD payout from a European platform was initiated by SWIFT on Aug 25. I checked the balance roughly ten minutes before the account was shut down and the funds were not there. No arrival notification either.

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