Search results
-
K
Transferwise - Do's and Don'ts - How to avoid trouble
I have a transferwise business account for a shell/fake company. Therefore, I want to avoid any problems such as account freezing, asking for documents/ invoices etc. It seems here are some experienced users who can give advice on how to avoid this. Background: I will receive about 10-15k...- keggo
- Thread
- Replies: 4
- Forum: Mentor Group Gold
-
K
Transferwise - Do's and Don'ts - How to avoid trouble
I have a transferwise business account for a shell/fake company. Therefore, I want to avoid any problems such as account freezing, asking for documents/ invoices etc. It seems here are some experienced users who can give advice on how to avoid this. Background: I will receive about 10-15k...- keggo
- Thread
- Replies: 15
- Forum: Mentor Group Gold