Ok, just comparing to our wise account for UK Ltd. They never asked us anything about any incoming payment.karishi said:
I showed them the contracts and the invoices for each incoming transfer, they do a lot of KYC. And I have big clients, so it's not difficult for them to verify that it's legit. I mean, wise business works if you receive few payments from known entities, if you receive lots of small payments, they close your account quickly
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