Recent content by PacificRIM

3 from AU and others from Europe but not sure if they'd go ahead as they are different jurisdiction. I am saying if TW good or bad, I used to be happy with their service.

I am talking about my personal account as well as business because they've closed that one as well. This is for the purpose of Consumer Act. B2B is covered by others. Sorry, but I am not in position to discuss legal sides of this matter in here. you will be able to read about it in Herald when...

Looks like you're protecting TW or a part of it. This is not a place to discuss strategy of a serious proceedings. But still, yes, it is to protect consumer and from the point of view of the law I am a consumer to services of TW which is licensed in Australia. But its not the only act applicable...

Thank you fro advise but it's not a waste of time as in Australia we have more acts pursuant to which they will be taken to court. These include Consumer Act, Fair Trading Act and others. Also in Common Law it is different how T&Cs are treated vs Europe. TW is licensed in Australia and therefore...

They can pay any interest, It's none of my business. But holding someones funds for no reason is not right. Yes, they've used to be ok. And I did not say they were scam. Read better. If there were proper reasons they should've explained that as any normal regulated financial institution does...

Last week Wise closed several of our accounts including personal and business. All are crystal-clear for the purpose of DD and AML/CTF compliance. There were no warnings or prior communication to closing. Just a letter saying that accounts were closed. Later same day I've learned that there were...