I did provide them all the invoices and affiliate earnings documentation from platforms that paid the money but it seems that wasn't enough for them.. Yes I did wait 3 months before giving bank account as corona delayed the bank account opening, I just wonder if I have to wait now again 60 days...
@montterio have u had any other contacts to them or just via email support? I've got closed account end of february, but bank info gave them 20 days ago
@Sols thank you will keep that option in mind, I will try call them first tho
@Gediminas I can't see that thread, but how did you solve it or what was it about?
Hi to all, I need your tips/help regarding current issue with transferwise. We had an corporate account with them for 3 months, after that they started looking into transactions so we sent them company invoices and everything but they decided they will close our account as suspect of money...
Hi! I want some suggestions on best setup as I want to move my company out of current EU country due too strict tax inspectors.
Company rev is 2mil so don't want go offshore, want corp tax under 20% and a good bank that receives/sends wire in US/CA/UK fast.
Most important is that jurestiction...
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