SWISSMONEY Iban Accounts with Sepa

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SWISSMONEY Iban Accounts with Sepa
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Recent content by anass

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    Transferwise deactivated account to Bankera

    I had a similar situation, just create a Payoneer business, for proof of address, order a certified document that from the companies house.
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    Question Wise closed my account and I need a bank account to withdraw my money to

    No as far as I'm aware, the bank account can be in any country as long as it is in my company's name, about Dubai banks, can I open remotely or should I go physically there? thanks in advance.
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    Question Wise closed my account and I need a bank account to withdraw my money to

    The keywords I used is "if you can't justify them", if you business is set up properly you should be able to provide all the documents they ask for, and to answer you question yeah they did ask for papers. This post isn't about bashing wise, I'm just asking for ways to get my money out.
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    Question Wise closed my account and I need a bank account to withdraw my money to

    Yep, that's basically it, if you get over 10k from random people and you can't justify every one of them, you will get banned no matter if it's crypto or not.
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    Question Wise closed my account and I need a bank account to withdraw my money to

    Yep, I had other sellers mention to me that if you surpass the 10k mark your account will be reviewed by Wise and suspended I didn't believe them until it happened I told people to not mention crypto anywhere, I even created a design services website and told them to put logo design (it was a...
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    Question Wise closed my account and I need a bank account to withdraw my money to

    I would say they didn't know I was doing crypto, but because they were 10s of transactions from different people that I couldn't prove with documents the source they thought it was risky, I also I know a guy who got over 90k locked and he was doing Ecommerce not crypto, If I had to do anything...
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    Question Wise closed my account and I need a bank account to withdraw my money to

    Individuals
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    Question Wise closed my account and I need a bank account to withdraw my money to

    Thanks, I'll check FIRE out
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    Question Wise closed my account and I need a bank account to withdraw my money to

    Yeah I messed up, it was something related to crypto (I sold usdt vs wise payment), all I want now is my money, and I'll take this a lesson to carefully read TOS before I put my my money, thanks for the advice/links
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    Question Wise closed my account and I need a bank account to withdraw my money to

    If you have a lot of money coming into your account (10K+) from different people and you can't 100% justify them they will close your account.
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    Question Wise closed my account and I need a bank account to withdraw my money to

    I registered with Bankera but I found all the documents they requested kinda overwhelming
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    Question Wise closed my account and I need a bank account to withdraw my money to

    Wise closed my account 3 months ago, and they told me that after 60 days they will withdraw the funds in my account to my bank account, and now they told me that the bank they are withdrawing to shouldn't be in my name but my company's name, I don't know any other company other than Wise, that...
SWISSMONEY Iban Accounts with Sepa
Offshore Bank Accounts
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