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    Wise closing my business account need new EMI or bank

    Yes. I mean nobody guaranteed me that I will get it back. They say it may take up to 40 days until I get a reply. So fingers crossed everything is fine and they will give me the money back soon
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    Transfers from Bankera to Paysera/Wise?

    It will highly depend on the amount you transfer. If you keep it on the low, less than 7k$ should not be a big deal at least with Wise business account
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    Wise closing my business account need new EMI or bank

    Ok, guys so requested refund from Wise to 3s Money. They confirmed the documents are ok (they cannot guarantee anyhting regarding the transfer but say the documents are fine) Wise wrote it can take up to 40 business days until I hear back from them. What a bunch of assholes if it really takes...
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    Wise closing my business account need new EMI or bank

    I opened accounts with 3s Money, mano.bank, payset. but not sure yet where I will transfer the 400,000 to. Mano bank are extremely gambling friendly
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    Wise closing my business account need new EMI or bank

    Ok, after reading the airwallex reviews, does not seem to be that good
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    Wise closing my business account need new EMI or bank

    Airwallex looks also quite good. Will try to open an account with them Also will probably open account with mano.bank they are specialised in gambling but they are fucking expensive 3000€ to open the account
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    Wise closing my business account need new EMI or bank

    Since it is being done for Gambling companies I guess. Because it is affiliate marketing.
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    Wise closing my business account need new EMI or bank

    Yes that is what I am doing right now. But I don´t have much time as the sale has a deadline. It is indeed. If it is unlawful it means it can be maybe not regulated and has not established any laws to it. And illegal is as it says, illegal and pretty good defined by law
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    Wise closing my business account need new EMI or bank

    So I have an account with 3s Money and opening one with payset Not sure to which one I shall send the money to from the closed Wise account. Payset seems to be more safer bet when it comes to gambling: "engage in any illegal gambling activities," 3s Money: "unlawful gambling activities"...
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    Wise deactivated my business account

    Which one is good in your opinion? And I need a business one, not personal Last edited: Aug 23, 2023
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    Wise closing my business account need new EMI or bank

    I registered with 3s Money, and have also sent my documents to them for sending out the 400,000$ because I want to buy a digital asset. My account manager in 3s will let their compliance team check that before I even sent the money to 3s. Hopefully this works
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    Wise deactivated my business account

    My account was closed too. Did they ask for any documents to release the funds? I am wondering why it took them so long. When I try to withdraw my funds it says it may take up to 10 business days. I don´t have a bank where to withdraw yet
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    Wise closing my business account need new EMI or bank

    So I got an account now with 3s Money. Good thing is, account manager reached out and we decided to even get paperwork to compliance team even before the transfer Because the thing is, as soon I got the 400,000$ I will transfer it to a US company for a digital asset. Last edited: Aug 22, 2023
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    Wise closing my business account need new EMI or bank

    Yeah that is why I am currently doing research on which one to use My options so far: 3s Money or payset Yeah of course not, I am not interested in a review from the company employees but from real people Last edited: Aug 22, 2023
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    Wise closing my business account need new EMI or bank

    I will not get anymore payments from now on from Gambling companies. But my question is will they be fine, that source of funds was gambling previously. And I don´t think I can skip letting them know about previous operation, because I want to send funds after receiviing it from Wise to buy a...
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    New EMI? - https://3s.money - never heard of.

    How long does it usually take them to unfreeze after submitting docs?
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    Can we discuss payset.io ?

    My Wise Business account got closed 400,000 in it. In need of a new business EMI just registered with payset. When I asked for advise on my thread, several people recommended payset, after reading this though I am afraid they will terminate or freeze my account. I got approved for 3S Money but...
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    Wise closing my business account need new EMI or bank

    Anyone any experience with xace?
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    Wise closing my business account need new EMI or bank

    Yeah so far I found only bankera has nothing written regarding gambling Here is what verifio has: ..."Verifo Services for any illegal purposes, including, but not limited to fraud and money laundering; funding of terrorist organizations; unlawful sexually oriented materials or services...
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    Wise closing my business account need new EMI or bank

    Thank you. I created an account with them already. It is under review. Can I still get this rate, even though I accepted the terms?

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