Recent content by mdmo

After over 3 months they finally sent me back the 100.000 usd. Please be very careful, never keep such big amount on Wise, they never respected the timing they were saying via email, they were saying up to 1 week to reply and they came back every time after 2 or even 3 weeks, they were not able...

More than 1 month and half and my funds are still freezed, and I don-t have any more funds for living. Can you imagine how Wise is cruel? They do not even share a date when they will release the funds!!!!

After 3 weeks (they promised to reply in 10 days max) they came back saying: "While I understand how frustrating this situation must be, unfortunately there's no way for us to either omit or speed up our due diligence checks. As a regulated financial institution, we’re required by law to...

Do you have any ideas about which type of lawyer and from where I should hire?

They do not answer, if you call them they say it is up to the compliance and it can take up to 60 days, meanwhile I cannot even know the exact balance! It is hilarious what is going on with Wise really, be very careful!

Still no answer frm them and unfortunately I don't have a bank account for the same Seychelles company somewhere else, what do you suggest? Is there any EMI with shared IBAN or similar that WISE can accept? Thanks for your help.

They blocked it 2 days ago, Not even 1 transaction related to crypto, never. I sent a screenshot. The "funny" part is that they answered that the account is closed but they didn't provide any details about the 100.000; nothing! They blocked it 2 days ago and since then no answer, on the...

After the first questions re my activity I've been extremely clear with every detail, I've an IT company as I've developed a software and I've also shown them the software, invoices, contracts everything. Result is that they approved my explanations and allowed me to accepting incoming transfers...

Hello guys, Wise.com blocked my business account with 100k in it after a week they accepted my answers (with contracts and invoices). Be very careful and don't hold a lot with them. In addition to this they suspended my account with an email without even requesting another bank account where...

I'm going to try soon, do any of those : Fire.com or Intergiro.com or Airwallex.com could work for me?

Paysera refused me, Wise.com accepted me. No idea why Paysera refused me tough.

Which one is the one much more similar to wise.com in terms of onboardian/compliance/user-friendly interface? :)

Yes, it's ok but an additional EMI / bank is needed (B plan).

Hello, Do you know any EMI or BANK who has a easy opening process for a Bangladeshi passport individual with UAE residency and company in UK? Thanks.

Thank for your help but it is still unclear. If he takes this e/residency how he can benefit ? He can open any bank account in Europe / personal and business / and he will not pay personal taxes on income if he gives up Dubai residency?