Wise personal account limits

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Elel

Mentor Group Light (Private use!)
At what monthly volumes will Wise start asking for invoices and SoF on personal accounts based on experience ? 5-15 transfers with various senders a month
 

Sols

Staff member
Mentor Group Gold
Don't rely on there being a fixed limit. They can ask at any point if your transaction look unusual or suspicious to them.
 

Forester

Silver Member
if your transaction look unusual or suspicious to them.
And it is totally unpredictable when this occassion happens.
 

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