Recent content by AreebMasood

Thank you for telling me that. I was not aware of Plaid.com. I took a screenshot after signing up / KYC approved on your website. Can you connect me to someone who I can speak with on call and clear this flexibility part? It would be of great help :)

Yes! Do not have a wise account but can fund the USD account. That's what you're selling here (flexibility - I assume)?

Not true. I signed up and when I attempt to deposit USD, it gives this message "ACH deposits are only available to US customers. If you have an account in US dollars, please contact us about using other funding methods."

Signed up. Gonna test it as it gets approved :)

I have observed many Thais do it and it somewhat makes sense too. But you'll have to look at each developer's profile very carefully. Some developers come with an evil plan.

To me, It will very much depend on revenue and your visa arrangement in Thailand. We can have a Thai taxation discussion via pm.

They do that under the impression of "due diligence" and an ordinary account holder is kept in dark until their "scheduled payment" for the poor account holder hits the date. Not everyone gets his money back. But most do. I know a guy who lost Euro 363K (WISE said we can't refund you).

You'll find a lot of useful info in a group on FB "Wise scam victims" I was also closed but recovered money in ~ 15 days. Appeal, ombudsman, back and forth emails. That's all in your power. Have patience and stay kind in your conversations.

Could you manage to open a bank account with this company? (I mean except the EMIs: Bankera and WISE). If so, I'm interested and will travel to SG next week. Also, please let me know the nominee and transfer fee (s) too.

I am keen to know more. What's the best way to reach out to you?

I am interested in getting the details. Please share!

Be very careful while holding good sums of money at transferwise. They have a terribly bad reputation for closing accounts and holding funds indefinitely. I am struggling to recover the withheld funds currently. You can read many horror stories on "Wise Scam Victims" an FB group.