I sent $20,000
I sent $20k to them to add to my account to invest, I sent it from a business account (my business 100% owned by me) to my Totality account. They didn’t except an incoming payment from my business & wanted last 3 months of company bank account statements. This I sort of get why due to money laundering issues amongst other things, but it’s private information about my companies finances so I asked (phone call) to get the money sent back to the account it came from & was told it will take over two weeks to get the money returned. This is supposedly an Australian company based in Australia & the money I sent was from an Australian company sent from NAB. Why does it take more than two weeks to return???





