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CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

IlyMily

New member
Take care using them, i got my account locked with 48k on it, i have everything verified with them, they are locking everyone after having good amounts in balance, some are having over 6 months without reply from their famous (relevant team).
 

bronze

Active Member
I've run about 100k through it with only a couple hiccups getting kyc signed off quickly

Its a brilliant service, a improvement in the way they kyc at certain amounts would make a world of difference

Rather than block an account after 5 or 10k and ask for address verification, why not pre warn so they can do before it gets blocked
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Rather than block an account after 5 or 10k and ask for address verification, why not pre warn so they can do before it gets blocked

I agree but most EMI's do the same just to get new customers signed up and pretend their company is growing..lol. They also don't want to scare of new customers off with excessive KYC upfront as they will go elsewhere.
 

bronze

Active Member
Yea I get that, but for example, after I'd spent maybe 10k they blocked and wanted to verify address, why not leave it working and provide 5 days notice or something then block if not done
 

GIOBBI4

New member
Wirex assistance has always been very good, strangely enough you couldn't make transfers in Eur and after the Brexit problem everything stopped. chhers Giobbi4
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Yea I get that, but for example, after I'd spent maybe 10k they blocked and wanted to verify address, why not leave it working and provide 5 days notice or something then block if not done

Because if someone really was a criminal they would tarsmfer their assets held with wirexapp in those 5 days if account was left working.
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
That's why its best to spread your money around. It does not need to be extreme like me. But even for small transactions don't always use the same EMI...spread the load around - ok sounds like porn now conf/(%
 
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