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At what receiving/sending amounts Transferwise asks for additional verification?
Yes, it's regular scoring system. Are you going to withdraw to TW directly ? - As I mentioned, my last payments was declined by Kraken cause TW doesn't accept it from them any more. But you can try also If you trade a lot, the fees are like Binance or other big platform. So it doesn't matter...- AltMain
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Best Bank Account
What banks or consulting company you can advise ?- AltMain
- Post #9
- Forum: Offshore Bank & EMI Accounts
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At what receiving/sending amounts Transferwise asks for additional verification?
Used TW for Kraken withdrawals for 50+ monthly. Last month Kraken said they can't send payment to TW anymore. TW doesn't say anything about it. Only only time IW asked me about Montenegro payment. Nothing more.- AltMain
- Post #7
- Forum: Offshore Bank & EMI Accounts