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    Wise deactivated my business account

    I am with 3smoney now. Have a dedicated account manager so is convient. But they don´t have cards or something as far as I know Wise was much faster and better but yeah once they close your account, you will probably always be on their radar
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    Wise closing my business account need new EMI or bank

    So the transfer is stuck with compliance at 3s Money. I hope they will soon release the payment. They have the documents. Any one had issues with them? update, transfer went through. I am happy with 3S Money. Only downside their conversion from EURO TO USD sucks Last edited: Sep 11, 2023
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    Wise closing my business account need new EMI or bank

    Ok update guys. I am exchanging the € to $ at 3s Money, exchange rate on wise is much better :( but ok what can i do.. Will update as soon I do the transfer to the US company
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    Wise closing my business account need new EMI or bank

    Yeah but my account is closed on Wise :D. I will check out Kraken. But exchanges are not secure either
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    Wise closing my business account need new EMI or bank

    Guys the impossible happened. I got finally the money from my business account in my 3s Money Club account. So on Monday I will transfer the money to buy the asset. Let´s see how 3s Money is. They have the docs already so I hope it will be smooth but I highly doubt it
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    Wise closing my business account need new EMI or bank

    Yeah true, i have money now with them, but because they have credit card you can use it as credit card and debit card which is quite nice. But certainly not park a big amount of money in there
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    Wise closing my business account need new EMI or bank

    I want to buy a digital asset with the money. But yes it is quite a good idea when I will have money again to put it somewhere to gain APY. On Nexo I can get 12% APY on USDT so maybe I split between them. Will never put all the money in 1 account again, no matter bank emi or exchange
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    Wise closing my business account need new EMI or bank

    Sorry, I wrote it in USD but the account is in EURO actually
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    Wise closing my business account need new EMI or bank

    Just an update, Wise refunded the money from my personal account (200$) But not yet the money from my business account (400,000$)
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    TransferWise holds money since early January 2019

    I Just received the refund, but only from my personal to my personal account 200$. Not yet from my business account for the 400,000$ Do you guys think they treat personal and business account seprately or did they check both? Anyone had this before? Last edited: Sep 7, 2023
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    TransferWise holds money since early January 2019

    I am not the thread opener ;) Because even though the company is in gambling, my company has nothing to do with gambling. I do SEO services for that company. I have been 5 years with Wise, never had a problem Again, is ok they closed my account, but it is not ok they keep money for more than 7...
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    TransferWise holds money since early January 2019

    It is not illegal, they closed it because it is too high risk for them. I got money from Curacao gambling company. My company is clean EU company in Estonia
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    TransferWise holds money since early January 2019

    terminated
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    TransferWise holds money since early January 2019

    They say the account is undergoing due diligence. But they closed the account already so I don´t understand what due diligence they are doing?
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    TransferWise holds money since early January 2019

    Yeah the problem is I need this money to buy a digital asset, and the seller will not wait that long. So what can I do? Threaten them with legal action? Spam them on linked and twitter?
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    TransferWise holds money since early January 2019

    Hello Guys, is the thing with onbudsman still a thing? Can somebody point me in the right direction? My Company is in estonia. They closed my account with almost 400,000€
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    Wise closing my business account need new EMI or bank

    I guess you were on of the lucky ones. Hopefully I will have similiar luck as you but somehow I doubt it. Because I need the refund urgent, otherwise the seller of the digital asset might sell to someone else :( really worst timing they could close my account
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    Wise closing my business account need new EMI or bank

    Yes I did that. What amount was your sum? And why did they close your account? Because a transaction?
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    Wise closing my business account need new EMI or bank

    Wow nice, this gives me hope. But another member whose account was closed waited also 1 month. Did you appeal or asked for refund? Because appeal means you would like to get your account reinstated. And also, how high was the amount? approximiately Another question, maybe I should start a...
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    EMI holds our money. What to do?

    Please tell us the name. I have a similar issue with Wise right now

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