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Transferwise deactivated, advices
 

Hi everyone
My TW accounts were deactivated, they don't give an exact reason, but most likely they were linked, I must admit I did a couple mistakes, still they worked fine for couple months with my UK and Bulgark Paypal accs.

Now TW offers me to refund the money on one of the accs to the sender(Paypal). Did anyone had this experience? Will PayPal link the tranfer to my account and fund it? Name match, the money came in from Bulgaria Paypal to TW Iban

Another question is, what other bank accs I could use for my UK Paypal, still want to use the same, passed many verifications. The beauty of TW was that I receive UK debit, and send out IBAN to BTC exchange. Any alternative?

Re: Transferwise deactivated, advices
 

Now TW offers me to refund the money on one of the accs to the sender(Paypal). Did anyone had this experience? Will PayPal link the tranfer to my account and fund it? Name match, the money came in from Bulgaria Paypal to TW Iban
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why dont you ask TW?

Re: Transferwise deactivated, advices
 

How would they know? And why would they care? And what if they say - yes it should, and it doesn't? Money lost?

Re: Transferwise deactivated, advices
 

TW offered to send on IBAN with the same name. Working on it

Re: Transferwise deactivated, advices
 

trasferwise is not a solid option.they are suspening account very very fast.many case i hadseen

Re: Transferwise deactivated, advices
 

yep, turns out not safe. At least offering to return the money, let's see how that will work out. You worked with other banks?

Re: Transferwise deactivated, advices
 

who has tried TW top up via ACH?

Re: Transferwise deactivated, advices
 

TW suspended my account long ago for no reason i wasn't even using it lol

Re: Transferwise deactivated, advices
 

TW deactivated my account just after the account activation with no transaction.

Re: Transferwise deactivated, advices
 

i think they detected suspisiuous activity