Originally Posted by
Bandicoot
That said, there is a new entrant in this area, "Mony" (havemony.com) - their operating model is similar to Cheq, however they claim the KYC can be done online, without an in-person visit to any office. If true, it could be a lot easier. (Of course, assuming problems such as the above don't crop up.) Has anyone tried them?
I am awaiting KYC verification from them and will update. I heard some reviews online that were positive, with the main pro being that you can do KYC anywhere. The con being the 3.5% fee they charge to deposit.