I opened an account, did the verification, connected my account via Plaid and deposited $10000. Later on, on got an email saying they suspected a breach on my account to reset my password as well as reset my email password and enable more security on my account and to reply that I had done these things. I did all that. Then I tried to buy some crypto and they said I was not allowed and to contact support so I did. They replied that they were closing my account but would not say why and they were holding my money for a week before they would release it. Sounds like a fraudulent company getting free loans and stealing money and hiding behind "laws" to get away with it. You have been warned, do not open an account with these scammers. Get help from Lucenteq . net if you are trying to recover your lost funds.