Recent content by BenC
-
B
Transferwise (Wise) Legal Action in process
WISE of course have all the rights in the world to suspend their services, even if I am disappointed with the situation (we provide AML / KYC services...). However, their hoarding of client funds is completely insane. It is not about them enjoying any benefit from it, but rather the effect on...- BenC
- Post #13
- Forum: Offshore Bank & EMI Accounts