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Recent content by misto111

  1. M

    Question Binance P2P and Wise

    Thanks for the advice! none of the transaction on wise mention any sensitive word, I've been wondering how other seller use wise to take payment in such high volume lol.
  2. M

    Question Binance P2P and Wise

    Hello guys, I'm doing P2P trading on Binance using wise, recently the payment I am receiving need to do some checks before Wise send the payment to me, they are not asking me for more detail yet. got a few transctions and around 10k-20k gbp before. Is this the reason they need to run some...
  3. M

    Transferwise and Binance P2P

    I'm also doing P2P trading on Binance using wise, recently the payment I am receiving need to do some checks before Wise send the payment to me, they are not asking me for more detail currently. Should i be worry my account will be freeze soon?