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Order TW card to a supported country while the country my account isn't supported

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rainy

Active Member
I have a verified Ttransferwise account of a country where they don't send the card. Say, I have a friend who lives in a supported country. How, if it's possible at all, order a card to his address?
 

beliz101

New member
I have a verified Ttransferwise account of a country where they don't send the card. Say, I have a friend who lives in a supported country. How, if it's possible at all, order a card to his address?
I need this information as well
 

Igemon

Active Member
Simple.
You change address in your profile to an address from a supported country, then order a card.
But of course, they can request address re-verification if your volume is high enough.
 

rainy

Active Member
Simple.
You change address in your profile to an address from a supported country, then order a card.
But of course, they can request address re-verification if your volume is high enough.
And then I'd change it back? Won't that *alone* trigger them to ask me to verify my address, whether it be the old or new one?
 

Igemon

Active Member
"Big" is like more than $15000 per month, I think. Never tried it though.
And I'd leave "new" address as it is for a time
 

Mark Rucken

Entrepreneur
And then I'd change it back? Won't that *alone* trigger them to ask me to verify my address, whether it be the old or new one?
If you change it back to non-supported country, TW would cancel your card because they issued it thinking you are EEA resident.

Address verification in TW is common lately, so chances are big they will catch you even before you managed to cheat them :D
 
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
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