How much trust you put into wise?

How much do you trust wise?

  • up to 10K euro I'm fine

    Votes: 48 47.5%
  • up to 30K euro I'm fine

    Votes: 27 26.7%
  • up to 100K euro I'm fine

    Votes: 11 10.9%
  • up to 250K euro I'm fine

    Votes: 15 14.9%

  • Total voters
    101
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daxbr

Entrepreneur
You don’t have freedom to choose anything on Wise. You are in the hands of the psycho monkeys in their compliance department. Your account can be closed/frozen at any time, irrespective of how you use it, how much money you move, your balance, your DD documents etc.
One has to remember how t_wise started in the business. There were/are a mass marketer that paid account opening bonuses to open as many accounts as quickly as possible. No documents were required. Those accounts are still operational and they cannot be closed without impacting the company in a very negative way. The only thing they did was to impose a monthly transfer limit on those accounts. Some people have 20, others 200 accounts.

This is quite different to opening accounts in a bank branch spending an hour with an experienced representative.
 

uplana

Corporate Services
Mentor Group Gold
No documents were required. Those accounts are still operational and they cannot be closed without impacting the company
I have provided documents from the very beginning, that's about 4 years ago. I don't know when they started but I believe closing accounts if they fail to provide KYC is not a problem.
 

extremedox101

road walker
Entrepreneur
One has to remember how t_wise started in the business. There were/are a mass marketer that paid account opening bonuses to open as many accounts as quickly as possible. No documents were required. Those accounts are still operational and they cannot be closed without impacting the company in a very negative way. The only thing they did was to impose a monthly transfer limit on those accounts. Some people have 20, others 200 accounts.
i love to read about stuff like that . it's great to see how they act under pressure -obviously very passivebla-"!.
 

csp dubai

Active Member
wise is crap, and people who use it they are suicide guy , their ai compliance is crap, their custormer service is crap , they are just a big scam
 

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