Recent content by ayousupply

I am with 3smoney now. Have a dedicated account manager so is convient. But they don´t have cards or something as far as I know Wise was much faster and better but yeah once they close your account, you will probably always be on their radar

So the transfer is stuck with compliance at 3s Money. I hope they will soon release the payment. They have the documents. Any one had issues with them? update, transfer went through. I am happy with 3S Money. Only downside their conversion from EURO TO USD sucks

Ok update guys. I am exchanging the € to $ at 3s Money, exchange rate on wise is much better :( but ok what can i do.. Will update as soon I do the transfer to the US company

Yeah but my account is closed on Wise :D. I will check out Kraken. But exchanges are not secure either

Guys the impossible happened. I got finally the money from my business account in my 3s Money Club account. So on Monday I will transfer the money to buy the asset. Let´s see how 3s Money is. They have the docs already so I hope it will be smooth but I highly doubt it

Yeah true, i have money now with them, but because they have credit card you can use it as credit card and debit card which is quite nice. But certainly not park a big amount of money in there

I want to buy a digital asset with the money. But yes it is quite a good idea when I will have money again to put it somewhere to gain APY. On Nexo I can get 12% APY on USDT so maybe I split between them. Will never put all the money in 1 account again, no matter bank emi or exchange

Sorry, I wrote it in USD but the account is in EURO actually

Just an update, Wise refunded the money from my personal account (200$) But not yet the money from my business account (400,000$)

I Just received the refund, but only from my personal to my personal account 200$. Not yet from my business account for the 400,000$ Do you guys think they treat personal and business account seprately or did they check both? Anyone had this before?

I am not the thread opener ;) Because even though the company is in gambling, my company has nothing to do with gambling. I do SEO services for that company. I have been 5 years with Wise, never had a problem Again, is ok they closed my account, but it is not ok they keep money for more than 7...

It is not illegal, they closed it because it is too high risk for them. I got money from Curacao gambling company. My company is clean EU company in Estonia

terminated

They say the account is undergoing due diligence. But they closed the account already so I don´t understand what due diligence they are doing?

Yeah the problem is I need this money to buy a digital asset, and the seller will not wait that long. So what can I do? Threaten them with legal action? Spam them on linked and twitter?