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Recent content by birdcay7788

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    If I open a Wise account for my UK Ltd, who is going to know?

    To Author of the post: How all this work for you? I think if Wise is FCA regulated, why they wouldn't pass all the account movement? I'm not UK resident but authors topic affects me too- looking for EU business, to open account in other jurisdiction (UK) and Bank account in Malta or Wise. Thing...
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    TransferWise holds money since early January 2019

    So I get back with news- got my 2k after 75-80 working days instead of 60. Still there wasn't any replies last month from them, so I kept spaming their Support. They refunded funds to director's private account, still there wasn't any replies in e-mail from them.
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    Transferwise Refund after Account Closure

    I got same story but they replied that private director's account work for them. I sent it and now I wait.
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    TransferWise holds money since early January 2019

    Hi, here is my experience with my 2k EUR in my TW account. They closed our company account on 19 Nov 2020, replied with those 60 days due dilligence cheks they needed. They were replying within 1 business day. There was an issue with our next account, so it took some time to register. TW even...