If you select 1. or 2., they ask for a category:
Employees
Investors
Customers
Suppliers
Locations
They do not seem to ask for a proof yet.
I can also add that they ask:
How is your account being funded?
- Investors
- Revenue
- Self
There, they require a proof (e.g., for revenues: invoices).
I have had for a few years an account with Mercury for my foreign-owned US LLC. Mercury is now asking for a physical address. They accept foreign addresses, so fine.
BUT, they also require US Operations! They ask:
Do you currently have U.S. operations?
1. Yes
2. No, but I plan in the next 6...
You are absolutely right. When I said the interaction with Wise support looked like an interaction with ChatGPT, it is because they do not understand well, and you need to insist before getting a proper answer. But they made various spelling errors, so they were humans. Since they were so slow...
I am starting using it. They send their debit card even to Panama! Fairly unique, I think. Indeed 1.1% cashback. Easy to send USD stablecoins.
As I pointed out in another thread, Wise support told me it is not possible to transfer from Wise to Xapo because of crypto services in Xapo... I am not...
I have just asked to Wise support directly.
The reply is that Wise is unable to receive funds from Xapo Bank or send funds to Xapo Bank. They explain that Xapo Bank gives access to cryptocurrencies services, and Wise cannot act as a potential direct or indirect support to operations in...
Hello,
Does anyone know whether Wise accepts transfers from or to Xapo? Since Xapo has crypto services, I wondered whether that was a problem for Wise.
Thanks!
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