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cp74

New member
Hi,

I need your expert advise please. I sent a test amount from TW to DC, no issue.

What if i keep on sending such regularly? May TW limit my account or sending to DC is always fine? DC is not EMI but crypto friendly (bank).
 

Admin

Forum Moderator
Staff member
I would get in touch with the support at Wise and ask them for a confirmation that what you are doing is OK with them. I did that for a few months ago, started with their support and then proceeded with a guy higher up in the organization, took a few weeks but finally I got a confirmation that business and procedures where accepted by TW.

Worth to do it to avoid troubles.
 

cp74

New member
Hi @Admin , so at the end of the day, is it risky or may you keep on sending from TW to DC? Still not clear. I could not get clearly.
 

Admin

Forum Moderator
Staff member
Hi @Admin , so at the end of the day, is it risky or may you keep on sending from TW to DC? Still not clear. I could not get clearly.
I don't believe it to be risky if you get something in written from Transferwise / Wise as we did. You will be able at any time to use this as proof together with a lawyers help.
 
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