Onbudsman as i said earlier will only tell you to wait for the transferwise to conclude what they are doing. once thats done then onbudsman could step inn if still there is a disputeIn my case, the 60 business days have passed and unfortunately nothing changes. Always the same answer that we must wait for the due diligence shit to end.
I made a complaint with the Financial Ombudsman Service, but I don't really know if that would help anything. All those in the same case should report and disseminate Transferwise practices on social networks.
I’ve same problem with revolut, they locked my account from more than 20 days you should ask to transferwise how can you send them formal complaint to ask the to unlock your funds, they have 15 to 35 days for law to reply to your formal complaint, at the same time you should do complaint by ombudsman uk online form they are uk licensedThank you for your reply. About Transferwise, we have to contact Financial Conduct Authority (UK) or the similar in Lithuania?
You must do formal complaint to TW or similar, usually they have up to 35 days to respond to your formal company, at the same time you must fill ombudsman complaint online form... and let s hopeDo you think the onbudsman can speed up the whole process? Waiting for 60 business days will be a catastrophe for our company.
1)real name (mine)I have a few questions to the people with TW problems:
1. Are you having the company with the TW account in your name? Or is it a leaked Nominee name? Or even a dark?
2. Is your business registered in a non leaked address with substance or a common leaked address or maybe even just at the registered agent address?
3.Do you consider the transactions as 100% legal or may there be "some doubts" ?
Maybe you want to check your nominee, register agent adresses etc. here : ICIJ Offshore Leaks Database . If you can find your nominee or adress on the list, then you have your answer. Even if you don't find something on the list chances are high that, in case you used a nominee or address with unnormally high registered companies, some third-party fraud prevention companies found it and gave TW a more actual list. It's their job to locate stuff like this.
If TW has the slightest assumption that one of these 3 questions is answered negatively they of course try to block your account. Every non paid out € is like profit or at least free money to work with until proven wrong . I guess the AML laws are on their site.