Any ptoblems to send SEPA Tranfers from Wise to Bankera or Bankera to Wise ?
My Own Name/Account
Or its risk for the Wise Account ? Because Bankera Lithuan
My Own Name/Account
Or its risk for the Wise Account ? Because Bankera Lithuan
You have the highest EMI Ban rate on this Forum though. Legit businesses not in a Grey area like you have No issuesOne must be a real masochist to use wise for any purpose
Go tell it to the thousands of people who got their wise account closed for no reason.You have the highest EMI Ban rate on this Forum though. Legit businesses not in a Grey area like you have No issues
Good luck, I personally refused to give them what they wanted because their request is not legal. Of course the Wise account was dead but they let me get the money out first.So I used Bankera to unpark my funds from Wise and went through a lengthy and painful onboarding process that I eventually managed to push through just to see that I don't completely throw the account review funds down the drain.
It eventually went through (although it took 1 week between every email exchange to get a reply) after probably a month of push and pull.
Hurray, funds unparked from Wise into Bankera, then out to Kraken (I did not transfer out all that went in). But then the compliance team kicked in and seized the payment, and now the next episode begins (and as Mimimel says - they're asking for a whole vetting of accounts now...).
It wasn't 6 figures though. mid 5 figures. I'm really starting to regret this.....