E Elel New Member Feb 22, 2022 8 0 161 Nov 22, 2022 #1 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
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 OffshoreCorpTalk moderator May 28, 2025 5,846 0 311 Nov 23, 2022 #2 Don't rely on there being a fixed limit. They can ask at any point if your transaction look unusual or suspicious to them. Toggle signature This is the probably the answer to your question.
Don't rely on there being a fixed limit. They can ask at any point if your transaction look unusual or suspicious to them. Toggle signature This is the probably the answer to your question.
Forester 👁️ Quiet Authority May 30, 2021 2,139 0 161 Nov 25, 2022 #3 Sols said: Sols said: if your transaction look unusual or suspicious to them. Click to expand... Click to expand... And it is totally unpredictable when this occassion happens. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂 If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Sols said: Sols said: if your transaction look unusual or suspicious to them. Click to expand... Click to expand... And it is totally unpredictable when this occassion happens. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂 If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...