Who runs the Wirexapp community?

[PaulKruger]

I wonder why they maintain a forum / community but don't answer there, I mean why would it make sense?
https://community.wirexapp.com/t/how-many-here-have-blocked-accounts-and-not-got-money-back/9287

 

[Martin Everson]

I see them answering in link you sent. One response was given 5hrs ago by wirex.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[IlyMily]

Take care using them, i got my account locked with 48k on it, i have everything verified with them, they are locking everyone after having good amounts in balance, some are having over 6 months without reply from their famous (relevant team).

 

[bronze]

I've run about 100k through it with only a couple hiccups getting kyc signed off quickly

Its a brilliant service, a improvement in the way they kyc at certain amounts would make a world of difference

Rather than block an account after 5 or 10k and ask for address verification, why not pre warn so they can do before it gets blocked

 

[Martin Everson]

bronze said:
Rather than block an account after 5 or 10k and ask for address verification, why not pre warn so they can do before it gets blocked
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I agree but most EMI's do the same just to get new customers signed up and pretend their company is growing..lol. They also don't want to scare of new customers off with excessive KYC upfront as they will go elsewhere.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[bronze]

Yea I get that, but for example, after I'd spent maybe 10k they blocked and wanted to verify address, why not leave it working and provide 5 days notice or something then block if not done

 

[GIOBBI4]

Wirex assistance has always been very good, strangely enough you couldn't make transfers in Eur and after the Brexit problem everything stopped. chhers Giobbi4

 

[Martin Everson]

bronze said:
Yea I get that, but for example, after I'd spent maybe 10k they blocked and wanted to verify address, why not leave it working and provide 5 days notice or something then block if not done
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Because if someone really was a criminal they would tarsmfer their assets held with wirexapp in those 5 days if account was left working.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[GIOBBI4]

I have undesrsood, but Wirex is very far to me. Martin ypou have more experience!!!😉

 

[extremedox101]

Martin Everson said:
Because if someone really was a criminal they would tarsmfer their assets held with wirexapp in those 5 days if account was left working.
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double standards does not know limits .

 

[Martin Everson]

That's why its best to spread your money around. It does not need to be extreme like me. But even for small transactions don't always use the same EMI...spread the load around - ok sounds like P**N now conf/(%

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[GIOBBI4]

Martin max 4500 euro every EMI! I hope is correct regards Giobbi4 pa##¤