E Elel New Member Feb 22, 2022 8 0 161 Nov 22, 2022 #1 At what monthly volumes will Wise start asking for invoices and SoF on personal accounts based on experience ? 5-15 transfers with various senders a month
At what monthly volumes will Wise start asking for invoices and SoF on personal accounts based on experience ? 5-15 transfers with various senders a month
Sols OffshoreCorpTalk moderator May 30, 2019 6,543 1 311 Nov 23, 2022 #2 Don't rely on there being a fixed limit. They can ask at any point if your transaction look unusual or suspicious to them.
Don't rely on there being a fixed limit. They can ask at any point if your transaction look unusual or suspicious to them.
Forester 👁️ Quiet Authority May 30, 2021 2,386 0 161 Nov 25, 2022 #3 And it is totally unpredictable when this occassion happens.
