Wise deactivated my business account
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like FTX rof/%
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Want to talk about Madoff? Enron? Meinl Bank? Lehman? MF Global? Refco? Just citing by memory”¦
https://www.theguardian.com/busines...o-longer-too-big-to-fail-says-bank-of-england
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
is a well known tactic of wise freezing account and use the funds for getting interest , i just do not understand why belgium regulator is cracking on fraud like this ,is a fraud fraud everyone got acccount close should report to regulator or file a criminal complain for fruad
FYI, In my case, Wise told me I could not use my personal wise account to cash in money from business activity.
I had to create a sole trader account.
However, the problem remains, I don't know what they will ask me next year as KYC/AML.
Since i am independent I had to justify 3 months of revenue.
I had to create a sole trader account.
However, the problem remains, I don't know what they will ask me next year as KYC/AML.
Since i am independent I had to justify 3 months of revenue.
You can create a Wise business account as a sole trader without having to provide business registration details, and then use this account for business-related activities. That's what I did. Regardless, I would advise against using Wise at all. For whatever reason,︀ I'm still getting emails about my banned Wise biz account. Got me giggling last night,︁ when they emailed me "Your money never looked this good". Scum.
Could you give me your telegram tag?
I have airwallex, i am using it as payment gateway, i also made an application for statrys and currenxie, currenxie has been since 21/03/2023 that they gave me only 1 reply, askin for business clarification and now we no longer received a reply, while for statrys we just made the videocall, in case we get denied from both banks, do you have any suggestion of another bank we could use?
I have airwallex, i am using it as payment gateway, i also made an application for statrys and currenxie, currenxie has been since 21/03/2023 that they gave me only 1 reply, askin for business clarification and now we no longer received a reply, while for statrys we just made the videocall, in case we get denied from both banks, do you have any suggestion of another bank we could use?
Sorry, I do not use Telegram... (but I have sent you a PM).
Well, to be able to give you a reasonably-founded advice, please share
- where is your company incorporated (HK?)
- your citizenship
- your current residence country
- what is the business of your company
- what currencies you need to operate with
- what are the destinations of future outgoing and incoming payments
- what is the expected monthly and yearly turnover (summarized︀ for all the currencies)
(Sorry for being so inquisitive but you will hear these questions︁ from any bank/EMI nowadays.)
Well, to be able to give you a reasonably-founded advice, please share
- where is your company incorporated (HK?)
- your citizenship
- your current residence country
- what is the business of your company
- what currencies you need to operate with
- what are the destinations of future outgoing and incoming payments
- what is the expected monthly and yearly turnover (summarized︀ for all the currencies)
(Sorry for being so inquisitive but you will hear these questions︁ from any bank/EMI nowadays.)
My account is deactivated is there any way i can make business account and request to withdraw my funds there? Which bank you prefer? Online bank.
Well, share
- whether you need a company account or a sole trader / freelancer account
- if you need a company account, where is your company incorporated
- what is your citizenship
- what is your current residence country
- what is your business
- what currencies you need to operate with
- what are the︀ destinations of future outgoing and incoming payments
- what is the expected monthly and yearly︁ turnover (summarized for all the currencies)
(Sorry for being so inquisitive but you will hear︂ these questions from any bank/EMI nowadays.) Otherwise you cannot expect a reasonably-founded advice 🙁
- whether you need a company account or a sole trader / freelancer account
- if you need a company account, where is your company incorporated
- what is your citizenship
- what is your current residence country
- what is your business
- what currencies you need to operate with
- what are the︀ destinations of future outgoing and incoming payments
- what is the expected monthly and yearly︁ turnover (summarized for all the currencies)
(Sorry for being so inquisitive but you will hear︂ these questions from any bank/EMI nowadays.) Otherwise you cannot expect a reasonably-founded advice 🙁
Fascinating to see how many people are actually affected by the s**t Wise pulls. I guess I got lucky with how quickly they wrapped up my case and sent me my money. I'm now incorporated in Dubai, and opened an Emirates NBD bank account. Have had no issues so far, and their card benefits are awesome.
Where did they sent your money? And was it big money? Wont you have problem withdrawing big amount in account of dubai?
Pls provide me process , i have 6 figures amount
Pls provide me process , i have 6 figures amount
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