To me, it's chippers cash or kuda bank. These bank has affiliate with other long standing banks, I think they are trustworthy. Till now, no complaint
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I don't really know their problem and why they are not accepting most African countries, you can create an account perfectly with them but you may not be able to withdraw or something like that... I don't really know. Let's see how the future will be.What's mean by criminal activities ? they should be neutral, users could transfer money to each other no matter what's the reason is , it will be more logical .