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Old 07-15-2019
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Default 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?

Last edited by stratster; 07-15-2019 at 07:08 AM.
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Old 07-15-2019
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Default 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?
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Default Re: Transferwise deactivated, advices

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Originally Posted by agent006140 View Post
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
-------------------------------------------------------------------
why dont you ask TW?
How would they know? And why would they care? And what if they say - yes it should, and it doesn't? Money lost?
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Old 07-16-2019
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Default Re: Transferwise deactivated, advices

TW offered to send on IBAN with the same name. Working on it
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Default Re: Transferwise deactivated, advices

trasferwise is not a solid option.they are suspening account very very fast.many case i hadseen
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Default Re: Transferwise deactivated, advices

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Originally Posted by shelfer.org View Post
trasferwise is not a solid option.they are suspening account very very fast.many case i hadseen
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?
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