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What is remitted money precisely? Any money sent from outside of Thailand to it? Does it have to be for any commercial activity in order to be considered remitted? Where does one get this myth "speak English"? An average malaysian will know perhaps 50-100 words in English. It's far from being...

(Wise) - Prove me that you have the right to live in Kuwait (A friend) - Yes, here're the documents (Wise) - We won't accept any document. Shut down! Like this?

Why then won't it raise an issue with withdrawals to a bank of any other country on Wise too? Moreover, I have no russian address in the account, and have never had one.

It's been around for a few years. Incorporated in Panama. Allows venezuelans to open an account too. Owing to Panama, shouldn't it be less restrictive, more flexible in terms of rules and KYC, less prone to banning users? Has anyone had experience with it? zinli.com

I didn't say there weren't. But the fact that for several years I was sending money to a Thai bank via Wise with no issues. Moreover, despite the sanctions, Thailand and Russia trade, and even SWIFT I think works. Thailand considers introducing the Russia the Mir card. So this pop-up in Wise is...

It looks like a face after you've gone to a toilet. As if you threw 50% of your money and flushed into it.

Wise began to ask me about the nationalty around 2-3, perphaps 4 years ago. And well before the sanctions of 2022

I've had a Wise account for years. The country of residence - Thailand. I don't remember if I had to confirm it by utility bill. The passport of Russia. When I send money to a bank in any country where I have accounts in, there'll be no issue. Whereas whenever I try to send to Thailand, on...

Brazil isn't a low-tax country!

In regards to a Wise personal account I've read here that it's against the rules. However, on at the website of Wise it's claimed that one is allowed to receive such payments on his personal account, let alone business one. Where's the truth?

And Northern Marocco is almost Spain. Hmm... I guess, Sahara is almost like Europe. ;)