Recent content by Damian2
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Wise Account Closed, Refund Delayed — Advice Needed
I always contact Wise from the director's email address, but we haven't received any specific requests or instructions regarding my LTD. Each time I reach out, they say their due diligence checks are ongoing, and they've never stated they won't return the money””only that the funds will...- Damian2
- Post #21
- Forum: Offshore Bank & EMI Accounts
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Wise Account Closed, Refund Delayed — Advice Needed
They have never asked me anything regarding the Source of Funds (SOF). My activity was just a simple e-commerce business. From what I understand, the issue arose because a company””whose nominee director was the same person who opened my account””engaged in some improper activities. As a...- Damian2
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Wise Account Closed, Refund Delayed — Advice Needed
15k GBP approx.- Damian2
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Wise Account Closed, Refund Delayed — Advice Needed
At the moment, I've been waiting for about four months. Every time I reach out, they respond that the funds will be returned, but the due diligence checks are still ongoing.- Damian2
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Wise Account Closed, Refund Delayed — Advice Needed
Hello everyone, I have a UK Limited company with a nominee director, which I use for legitimate online activities. I opened a Wise business account under the director's name and documents. A few months ago, Wise closed the account without warning, likely because other LTDs sharing the same...- Damian2
- Thread
- Replies: 23
- Forum: Offshore Bank & EMI Accounts
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Help Needed - Bank Account for UK Ltd with Nominee Director
Unfortunately, I haven't received any response there either yet.- Damian2
- Post #5
- Forum: Offshore Bank & EMI Accounts
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EMI/Bank Account for UK Ltd (Nominee Director Unavailable)
Last year, I opened a UK Ltd company using a nominee director, with a Wise account under his name. Unfortunately, the Wise account has now been closed due to issues related to the director that I was unaware of. Wise has informed me that they will transfer the balance to an account I designate...- Damian2
- Thread
- Replies: 1
- Forum: Request Help!
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Help Needed - Bank Account for UK Ltd with Nominee Director
Last year, I opened a UK Ltd company with a nominee director and a Wise account in his name. Now, the Wise account has been closed (due to reasons related to the director that I wasn't aware of), and I need a bank/EMI account to receive payments from Amazon. Of course, I have the director's...- Damian2
- Thread
- Replies: 7
- Forum: Offshore Bank & EMI Accounts