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  #1  
Old 11-05-2021
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Default TransferWise closed my account and kept my money

It has been over a year now and there was no way to contact them and totally no replies from Transferwise at all.

So I am going to contact the government department and which department should I have to contact?

Please advise,
Thanks
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  #2  
Old 11-05-2021
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Default Re: TransferWise closed my account and kept my money

In which country? You're displaying the flag of China in your profile.

They are regulated in the UK by the FCA.

https://www.fca.org.uk
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Old 11-05-2021
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Default Re: TransferWise closed my account and kept my money

most likely it was a stealth account
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Old 11-05-2021
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Default Re: TransferWise closed my account and kept my money

What was the e-mail/accusation you received when transferwise closed your account or kept your money?
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Old 11-05-2021
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Default Re: TransferWise closed my account and kept my money

How much? Like I said if they released funds they're simply encouraging stealth
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Old 11-05-2021
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Default Re: TransferWise closed my account and kept my money

^^You didn't say that.
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