Comment by Havoc
That’s got to be something legal or regulatory. Some sort of sanction like black list
That’s got to be something legal or regulatory. Some sort of sanction like black list
It's almost certainly fraud or AML concerns. Companies are not allowed to explain this stuff.
You may be right. His name sounds Russian or Slavic. Even then, another country's law shouldn't trump your own country's law. If he is on a blacklist of some country, ban him only there.