What are the limits with Transferwise?

[quartz911]

Did you lose any money in balance?

No I didn't but I proofed source of Money.

 

[JohnLocke]

What is the latest response from TransferWise if I may ask?

 

[ontherun]

I think the view you get by reading reports here are skewed by people who are, in one way or another, dishonest with their EMI and can't explain their transactions.

Being dishonest is not a bad thing

 

[Pup]

Good query, sorry if I'm writing on a old thread, but can helpful: one of our partner as first transaction sent 200k from their company to an UK company with a simple description on the invoice ............. 200k ....... it's not a small amount

 

[lory]

At what point would you not use Transferwise or any other EMI's for your business?

First reason would be if you monthly turnover hits 50.000 euro / dollar - that's what I read in other threads on the forum. But what else is there?

Can't find any limits, only ++++