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  1. CoinMaster

    Is it possible to transfer money from Kraken to Wise account ?

    Does anyone know if it is possible to send money from Kraken to Wise ? It the FAQ from wise it says: Kraken is from the USA isn't it?
  2. S

    Transferwise deactivated account to Bankera

    Hello, today my almost two-year wise account has been deactivated for no reason. The account was normally used, I had around 15-20k euros there. I now need to transfer money from the blocked wise somewhere. Will Bankera be a good place? With such amounts, do they ask a lot of questions to prove...
  3. 5K1PP3R

    Russian passport + Dubai residency. What EMIs are available for me and for my Cyprus company?

    In a couple of weeks hopefully I will have Dubai residency via my UAE company. But I have another Cyprus company with currently deactivated Wise account. Wise wants a non-Russian ID to reactivate it and apparently also to keep using my personal Wise. So what decent EMIs are available 1. For me...
  4. 5K1PP3R

    Wise wants non Russian ID to maintain business account

    I managed to convince Wisе to change my address to Cyprus using utility bill but despite that they promised to keep my business account active, they suspended it and now saying that Can I buy some driving license and send it to them? This is getting ridiqulous.
  5. pesto

    Wise spending limits!

    Yesterday I was in a store to buy me a new iphone. The card got rejected, the amount was 1200 euro. I went to an ATM to withdraw 1000 euro in cash to pay for the phone. It worked just fine. Why did my card got rejected in the store while I 5 minutes later was able to withdraw 1000 euro in cash?
  6. J

    Question Tax - Would Belize know if I was lying about Sales?

    My Belize IBC needs to file a tax return in Belize and financial statements (not audited). This is as it is not paying tax in another country (please lets not discuss this matter just now - I am aware of PE etc). I am a resident in the Philippines (not a CRS country). My company receives...
  7. Ryanab

    Wise is now CRS compliant

    A few months ago I checked their terms of service pages and it didn't mention CRS, now it does...
  8. K

    Question wise: ACCOUNT_NOT_SUPPORTED error

    Has this error ever occurred to anybody? I have been able to use it as recipient just few days ago. Today i get this error. Company got blacklisted or something? (account is in EU) I tried to select another recipient and i wasn't getting this error..
  9. M

    Question Advise on EUR withdrawals

    Hello, I've been using OSCT forum as a ghost reader for a long time and here I am sending my first post, love to be part of this awesome community ! I'm originally from Iran and also having EU citizenship and using crypto, usually stablecoins as a cheap and fast method to transfer my own funds...
  10. B

    I need a lawyer to solve the problem (any suggestions)

    Hello, I think i need a lawyer. The problem is as follows: There is someone who contacted me on binance he wants to buy BTC He gets the account where he needs to pay and he told me that he made the payment but the transfer hasn't arrived 19 days ago. The bank i used in Lithuania confirmed that...
  11. P

    Question Wise Business account + Adult affiliate income?

    Hi, Anyone here tried Wise Business account with Adult affiliate income like for example chaturbate affiliate? I heard that they not adult friendly at all (it is in their rules) and they will make a google search about the company...And after that they can freeze the account...(In case of...
  12. S

    Stripe , Wise, EMI works

    Thank you for reading this ! I have read most of all thread about wise and EMI and crypto related. I like to explain my problem as belows. I am from SRI LANKA ( you can see an island below the india on map) I have registered UK company and my company provide services to Sri Lankan Local...
  13. N

    Question Documents requested by a Bank/EMI for Money Laundering

    If a Bank/EMI suspends/freezes a account related to a incoming transaction, they usually start to request documents, before you can access your funds again. Do you know which documents these could be? I know that it could be: - Source of funds (like a Invoice from the sender of the payment, not...
  14. M

    Question Binance P2P and Wise

    Hello guys, I'm doing P2P trading on Binance using wise, recently the payment I am receiving need to do some checks before Wise send the payment to me, they are not asking me for more detail yet. got a few transctions and around 10k-20k gbp before. Is this the reason they need to run some...
  15. JohnLocke

    What Makes Wise Stand Out – Wise Review, Highlights, Pluses & Minuses

    Wise was originally launched in 2011. It had a different name back then, but it got rebranded in 2022. The purpose of this service? Making international payments a breeze. Basically, the goal was to make transfers almost instant – compared to banks, which normally take a few days. Another goal...
  16. JohnLocke

    EMIs for Large Companies & High Wealth – A Dream Pushing to Become Reality

    EMIs – Electronic Money Institutions – are naturally part of the game when you deal with offshore applications, online work or you simply want to diversify your portfolio a little. There already are a few handy guides regarding the most trustworthy EMIs on the OffshoreCorpTalk forum. If you...
  17. D

    Question SpectroCoin > Transferwise?

    Hello, This is my First Post in this awesome forum :D After couple days research is my conclusion valid: For e-Residency Estonian company that wants to offer Crypto Payments to the customers and has Transferwise account is this the best option: 1. Customer comes to the website 2. Pays with...
  18. a112114

    Question Using Wise for company transfers: Guide to Wise business account?

    Hello, As everyone knows wise don't have compassion in account closing and I'm trying to understand how to work with them correctly. My case: Right now we accept payments from Stripe to Wise and I'm thinking to use Wise as transit account to the same company account in another bank/emi. We...
  19. A

    Question Wise closed my account and I need a bank account to withdraw my money to

    Wise closed my account 3 months ago, and they told me that after 60 days they will withdraw the funds in my account to my bank account, and now they told me that the bank they are withdrawing to shouldn't be in my name but my company's name, I don't know any other company other than Wise, that...