I guess same.There was endless questions.Even they asked money which I paid for my brother(real one!) many questions.Reasons of transfers.And when I say I don't want to share more they just blocked account.It was ridiculous..
At the moment when problem started there was 2000 euro. They asked IBAN or offered me to withdrawal over ATM.Maybe they can keep money with some reason but as I said I proofed source of funds as well.Just maybe they didn't like my business type.
All payments was receiving from personal premiere paypal account.And Money flow was 3 people same.Also was using debit card daily.I did my best answered all their questions with proof.
I passed 60K in 9 months with personal account.Then started to ask me many questions.Source of funds.Reason of transfers.Relation with benefits.PP account details..And some more.It takes maybe 2 weeks over email.And in the end they closed my account.Without any specific reason.
I receive payments wit PayPal.But then prolem part starts..Transferwise closed my account couse asked many questions about source of funds.Maybe some cover business can help at this step.. Any ideas ?
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