Recent content by FezKo

Has anyone on here been brave enough to use these guys yet?

In addition to the above, anybody had any experience of Currenxie in terms of ‘self-funded deposits’? I have opened an account with them to receive the funds stuck in TW, but noticed on the small print that ‘self-funded deposits’ aren’t accepted as they are not a ‘deposit taking FI or bank’...

Unfortunately TW don’t share the why, but for me, I would hazard a guess that it was related to the size of my initial balance... my U.K. high street bank exited my personal and commercial accounts after some (legitimate) crypto activity and I moved my balances across to TW. I am a EU born...

So as promised here is my update... after a few days TW accepted my appeal and reactivated my account! A fair and sensible outcome or so I thought... I then came to make a very small transfer to pay the U.K. account of one of my suppliers (under 2K) and my payment went under ‘review’... after...

Just looked at resolver.co.uk out of interest and it looks like TransferWise aren’t reaponding to complaints via Resolver... still, the ombudsman is a good next step

Thanks for this, I’ll wait to see what comes of the appeal first though

I too have had my account deactivated with TransferWise, in very similar circumstances i.e. - not really sure what I did wrong? I moved funds from my own company into TW, provided all docs for proof of funds, they accepted funds and all seemed ok. I then tried to move funds from one currency to...

Hi everyone I have been a passive viewer of this forum for a little while now and have been pretty impressed with the calibre (and straightness) of the advice given. I am 100% owner of a Belize registered company that in turn is the registered owner of a property in London. The property in...