transferwise disabled account + not releasing funds

[Tamarind]

Sorry to hear for your troubles, but if it took you 3 months to open‌ a Bank Account, than of course your biz is a little on the suspicious side.‍

TW is very good if you are clean and upfront with business transactions, notifications etc.⁠

Hope you get your money soon.

 

[sullyferdinand]

and bankera, pervesk, pacific private bank, converta, dsbc and all‍ the lithuanian emis you promote are better than TW?

 

[sullyferdinand]

@Gediminas, could you please confirm‍ the reasons why the EMIs you promote are better than Transferwise?

What can this institutions⁠ offer?

 

[Gediminas]

One of the‍ main reasons - better business clients (and not only) support.

 

[sullyferdinand]

pacific private bank better support? really?
for 250 EUR per month their service is terrible‌

what is wrong with TW? you must have a strong reason to make such a‍ statement

 

[Largo]

Looks like a typical witch hunt. "We are working⁠ hard. We have successfully blocked this amount of suspicious accounts, here's the report".

 

[reesek]

Its very easy to deal with this stuff. You need a professionaly drafted legal claim‌ that you will sue them.
Funds will be released in few hours