Icepay tried to rip us off with a so called BLACK account Amsterdam Noord Holland
We opened an account, they needed all documentation, so we sent it.
It took them 3 weeks to respond. They said that we are located in a Tax Haven and therefore we can only apply for their BLACK account, which costs 125 euro per month.
We're a US based company and in no way located in a tax haven. This rang an alarm bell and I started to search the internet for them. I should have done this earlier.
There I found a lot of negative rip off and scam reports about Icepay.
Luckily we didn't pay upfront, but it was a very clear warning sign that these people are ripping off others.