Remitly a service that can be used to send money overseas, recently canceled my account, saying that I had broken their terms of service. For the past several years, I have used the service during covid to send money to friends overseas that had needed some extra help. It was with friends that I had established in-person friendships with them in the past. The amounts were not significant, well under $100 in all cases. All told, over the past three years, probably under a thousand dollars.

This service cannot be trusted to send money, and while it was very easy to use, they seem to cancel accounts and are unwilling even to say what possible infraction caused the account to be canceled. You cannot trust companies like this that just out of the blue say you are no longer wanted as a customer. They have been reported to the local state fraud department. They should not be allowed to operate if they are discriminatory in their business practices.

While it is understandable some may use the service for questionable activity, I cannot allow a company to get by when it was being used in good faith and not used to send money for illicit activities.