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Recent content by AreebMasood

  1. AreebMasood

    Transferwise to Crypto

    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 :)
  2. AreebMasood

    Transferwise to Crypto

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

    Transferwise to Crypto

    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."
  4. AreebMasood

    Transferwise to Crypto

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

    Thailand Hotel investment worth it as foreigner ????

    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.
  6. AreebMasood

    Recruitment Company. Non-resident HK formation? Based in Thailand

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

    Question How to get my money back from Wise.com

    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).
  8. AreebMasood

    Question How to get my money back from Wise.com

    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.
  9. AreebMasood

    Giveaway of Singapore Company (unused)

    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.
  10. AreebMasood

    Transferwise to Crypto

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

    Transferwise to Crypto

    I am interested in getting the details. Please share!
  12. AreebMasood

    Transferwise to Crypto

    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.
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