wise

Hello, today my almost two-year wise account has been deactivated for no reason. The account was normally used, I had around 15-20k euros there. I now need to transfer money from the blocked wise somewhere. Will Bankera be a good place? With such amounts, do they ask a lot of questions to prove...

In a couple of weeks hopefully I will have Dubai residency via my UAE company. But I have another Cyprus company with currently deactivated Wise account. Wise wants a non-Russian ID to reactivate it and apparently also to keep using my personal Wise. So what decent EMIs are available 1. For me...

I managed to convince Wisе to change my address to Cyprus using utility bill but despite that they promised to keep my business account active, they suspended it and now saying that Can I buy some driving license and send it to them? This is getting ridiqulous.

Yesterday I was in a store to buy me a new iphone. The card got rejected, the amount was 1200 euro. I went to an ATM to withdraw 1000 euro in cash to pay for the phone. It worked just fine. Why did my card got rejected in the store while I 5 minutes later was able to withdraw 1000 euro in cash?

My Belize IBC needs to file a tax return in Belize and financial statements (not audited). This is as it is not paying tax in another country (please lets not discuss this matter just now - I am aware of PE etc). I am a resident in the Philippines (not a CRS country). My company receives...

A few months ago I checked their terms of service pages and it didn't mention CRS, now it does...

Has this error ever occurred to anybody? I have been able to use it as recipient just few days ago. Today i get this error. Company got blacklisted or something? (account is in EU) I tried to select another recipient and i wasn't getting this error..

Hello, I've been using OSCT forum as a ghost reader for a long time and here I am sending my first post, love to be part of this awesome community ! I'm originally from Iran and also having EU citizenship and using crypto, usually stablecoins as a cheap and fast method to transfer my own funds...

Hello, I think i need a lawyer. The problem is as follows: There is someone who contacted me on binance he wants to buy BTC He gets the account where he needs to pay and he told me that he made the payment but the transfer hasn't arrived 19 days ago. The bank i used in Lithuania confirmed that...

Hi, Anyone here tried Wise Business account with Adult affiliate income like for example chaturbate affiliate? I heard that they not adult friendly at all (it is in their rules) and they will make a google search about the company...And after that they can freeze the account...(In case of...

Thank you for reading this ! I have read most of all thread about wise and EMI and crypto related. I like to explain my problem as belows. I am from SRI LANKA ( you can see an island below the india on map) I have registered UK company and my company provide services to Sri Lankan Local...

If a Bank/EMI suspends/freezes a account related to a incoming transaction, they usually start to request documents, before you can access your funds again. Do you know which documents these could be? I know that it could be: - Source of funds (like a Invoice from the sender of the payment, not...

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...

Wise was originally launched in 2011. It had a different name back then, but it got rebranded in 2022. The purpose of this service? Making international payments a breeze. Basically, the goal was to make transfers almost instant – compared to banks, which normally take a few days. Another goal...

EMIs – Electronic Money Institutions – are naturally part of the game when you deal with offshore applications, online work or you simply want to diversify your portfolio a little. There already are a few handy guides regarding the most trustworthy EMIs on the OffshoreCorpTalk forum. If you...

Hello, This is my First Post in this awesome forum :D After couple days research is my conclusion valid: For e-Residency Estonian company that wants to offer Crypto Payments to the customers and has Transferwise account is this the best option: 1. Customer comes to the website 2. Pays with...

Hello, As everyone knows wise don't have compassion in account closing and I'm trying to understand how to work with them correctly. My case: Right now we accept payments from Stripe to Wise and I'm thinking to use Wise as transit account to the same company account in another bank/emi. We...

Wise closed my account 3 months ago, and they told me that after 60 days they will withdraw the funds in my account to my bank account, and now they told me that the bank they are withdrawing to shouldn't be in my name but my company's name, I don't know any other company other than Wise, that...