Using Wise

[crazybin]

Originally Posted by rsot

Have you tried at all?

yes,now it is not work now

[rsot]

Sadly, might need to find other option crazybin

[Armandosan]

Hello
I using wise more 2 years without problem and not violated any rules and one day they just a deactivated my account and I can log in and on my balances differents currency and total 13 500 euro so it’s real returned back ? May be someone have experience ?
Thansk

[muzzie]

Originally Posted by Armandosan

Hello
I using wise more 2 years without problem and not violated any rules and one day they just a deactivated my account and I can log in and on my balances differents currency and total 13 500 euro so it’s real returned back ? May be someone have experience ?
Thansk

Yes, WISE kills accounts randomly if they see any risky activity. It can be ANY activity, no bulletproof solutions.

To get your funds out, they offer certain procedure. Please contact their support for instructions. Usually they ask for extra verification like making different pictures of your ID and so, and then you need to wait few months for "security checks". I guess they just hope that you will forget about the seized money and will not claim it.

[heilbrunomich]

Originally Posted by muzzie

Yes, WISE kills accounts randomly if they see any risky activity. It can be ANY activity, no bulletproof solutions.

To get your funds out, they offer certain procedure. Please contact their support for instructions. Usually they ask for extra verification like making different pictures of your ID and so, and then you need to wait few months for "security checks". I guess they just hope that you will forget about the seized money and will not claim it.

Yes you right. One day wise can easy block your account and ask for additional verification.

[Armandosan]

Thanks for yours reply, please explain me , today support wise reply me that -If you still have money in your Wise balances when we close your account, we'll work on sending it back to your bank account. But first, we need to carry out due diligence checks. While we do that, your money and information will be safe and secure.

Please reply back to this email and attach a .PDF of your account statement confirming your bank details so we can then refund you back the remaining balance.

So I not add any bank account in my wise account so I need just send him any my working another bank accounts so they can returned back my funds ?

[SaiJin]

You should add a bank account to your wise ACC asap.

[murdered_by_ebay]

they primarily want to verify identity , I had my account blocked 3 times and was reinstated every time after verification. at some point they stopped blocking the account

[Armandosan]

Originally Posted by SaiJin

You should add a bank account to your wise ACC asap.

I can’t ,because my account deactivated and I can’t log in ,
therefore, I ask how I will get my money if a bank account is not added and that the support service wrote to me that I need to send them an extract with my bank account. so I don't understand, if I don't have a bank account added and I don't have access to my account right now, does this mean that I just need to send them the requesits of my bank account and they will send the rest of the funds to it?

[muzzie]

Originally Posted by Armandosan

Thanks for yours reply, please explain me , today support wise reply me that -If you still have money in your Wise balances when we close your account, we'll work on sending it back to your bank account. But first, we need to carry out due diligence checks. While we do that, your money and information will be safe and secure.

Please reply back to this email and attach a .PDF of your account statement confirming your bank details so we can then refund you back the remaining balance.

So I not add any bank account in my wise account so I need just send him any my working another bank accounts so they can returned back my funds ?

Send them whatever they ask you to, no workarounds here. Their "Due diligence" checks last 60 business days, so send them your bank account statement to send the funds to, and after 3 months you can bump them again to get them send you your money.

[reinerguttler]

wise business is a good alternative

[humungouswhat]

what extra docs wise asks for business accounts ?

[Digital_Pro]

i am using Business UK wise and No issue with mismatched name.

[rsot]

Originally Posted by Digital_Pro

i am using Business UK wise and No issue with mismatched name.

nice to hear

[T85]

Originally Posted by humungouswhat

what extra docs wise asks for business accounts ?

anyone ? .......

[marianico]

Can I have more than one wise bank account without being a company?

[e2free]

Originally Posted by T85

anyone ? .......

They normally just ask ID nothing else, sometime prof of addrss

[OldTom]

Originally Posted by marianico

Can I have more than one wise bank account without being a company?

AFAIK, you can only have one personal account but several business accounts as sub-accounts of the personal one.

[JamesNorth101]

Originally Posted by crazybin

wise business is use for ebay ?

Hit and miss the last times I have tried.

Better to just use another bank if you can