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  1. By the way, when I first discovered that these guys are listed as managers in llc and in the account itself I warned that this was a very bad situation. They had full access to the clients' money and accounts without people being aware of it.
    In practice at the moment, or we opened an alternative bank account to customers, but some of them told me that, apart from "intimidation" from the bank, nothing had happened right now. In any case you can always open an alternative bank account in the worst case