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Recent content by infolurker

  1. I

    Wirex blocks my transfers

    Wirex will play dumb and delay your re-verification process with any excuse they can find, they did this to me and hearing the same from friends recently. If anyone still has funds there I'd advise withdrawing any significant amount asap.
  2. I

    Risks of opening offshore accounts remotely through an agent with POA?

    As I'm researching the process of setting up personal bank accounts offshore for diversification purposes, it seems that some banks in Georgia, etc, allow remote opening with the help of a POA. Are there any reasons I shouldn't do this? How common is this practice? Sorry if this is a noob...
  3. I

    Would you trust Wirex?

    I was using their service to exchange.
  4. I

    Would you trust Wirex?

    I used Wirex for a few years and all was well, until recently they locked my account demanding additional KYC that was nearly impossible to verify (piles and piles of documents and stalling). They locked me out of my account but luckily did not lock the card, so I was able to withdraw my...
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