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Recent content by Tim852

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    Important! We are happy to announce extending our team of Moderators!

    Congratulations. But Sols is a peace of an idiot.
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    Uk non resident Ltd + Tranferwise. Where to withdraw money to hold it?

    @Sols Moulaga has gotten your point. From the 1st answer. He thanks you.
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    Uk non resident Ltd + Tranferwise. Where to withdraw money to hold it?

    Read carefully what I say. An alternative as a BANK! And not alternative by itself. I didn't say reputable. I said "more or less" reputable. Complicated answers and to the questions that haven't been asked. And even arguing.
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    Uk non resident Ltd + Tranferwise. Where to withdraw money to hold it?

    So much text, but which of my questions have you answered? I think - none. :) I am not asking whether or not it's likely that TW will shut down an account, even provided that a person does everything according to their rules. I am not asking about other EMI-s that look like a bank. And I don't...
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    Uk non resident Ltd + Tranferwise. Where to withdraw money to hold it?

    I have a UK non resident Ltd and a Transferwise business account. I've just realized that, although storing large or even semi-small amounts of money in Tranferwise isn't secure due to a higher risk of being frozen for some reason that only they would know of, or due to simply a false-positive...