Recent content by Damian2

I always contact Wise from the director’s email address, but we haven’t received any specific requests or instructions regarding my LTD. Each time I reach out, they say their due diligence checks are ongoing, and they’ve never stated they won’t return the money—only that the funds will...

They have never asked me anything regarding the Source of Funds (SOF). My activity was just a simple e-commerce business. From what I understand, the issue arose because a company—whose nominee director was the same person who opened my account—engaged in some improper activities. As a result...

15k GBP approx.

At the moment, I’ve been waiting for about four months. Every time I reach out, they respond that the funds will be returned, but the due diligence checks are still ongoing.

Hello everyone, I have a UK Limited company with a nominee director, which I use for legitimate online activities. I opened a Wise business account under the director’s name and documents. A few months ago, Wise closed the account without warning, likely because other LTDs sharing the same...

Unfortunately, I haven't received any response there either yet.

Hi, I read here about that crypto debit card. I'm interested in it.

Last year, I opened a UK Ltd company with a nominee director and a Wise account in his name. Now, the Wise account has been closed (due to reasons related to the director that I wasn't aware of), and I need a bank/EMI account to receive payments from Amazon. Of course, I have the director's...