Recent content by menderes

I hold only stables, capital gains paid on profits, and the rest is what I simply bought for cash (from already taxed salary/savings). The fact that I bought a significant portion in cash offline is another can of worms that I just thought of, but I have the receipts. I'm stuck with Wise...

I wanted to explore P2P USDT->Wise there are a ton of exchanger on BestChange, but I have a strong feeling that Wise might end up asking what is the relationship with the sender, and I strongly believe P2P is way more frowned upon than receiving a withdrawal from a reputable and regulated CEX...

They have some weird system they use to verify balances and it only works with participating institutions, no bank in my country participates in that system, hence I must use Wise. Tried sending multiple 2500 EUR transfers, second one got denied asking for documents, they told me a residency...

This is scary. So there seems to be no standard for what is acceptable and what is not and you're at the whim of some office rats. Even though I have impeccable SOF records and tax records, seems like they can shape the procedure and move the goal post arbitrarily from either malice...

What happens when Wise specifically decides to block your account? Do you get an appeal? If they outright terminate your account (or the appeal was not satisfactory) what do they do with your funds, be it in balance on Wise, or in transit?

Nope, not supporting my current country of residence. Funny because they support Georgia, Armenia, Bangladesh, Bhutan and Turkey, half of which have terrible financial reputation and a ton of illegal money flowing in, but as always, Poles are weird beings that rarely made sense to me.

Well we're not asking about sending cryptocurrency, we're asking whether we can send EUR via SEPA transfer from a reputable and regulated crypto exchange. So far it's a toss.

The options are so unimaginably limited for non-EU/UK/US people when it comes to most reliable EMIs. I probably didn't make this clear, my life depends on a reliable EMI that I'm able to FUND, and provides me with an EU IBAN that allows me to send SEPA transfers in my name. My Wise account is...

I couldn't let this go, so being the goober that I am, I straight up asked their live chat support for clarification. They told me it's perfectly fine to send EUR transfer from Kraken to Wise. Now whether it is smart to take advice from a support agent that is probably outsourced and has no...

One more question, What method to use? Bank Frick (SEPA) Bank Frick (SWIFT) Etana Custody (Wire) To transfer from Kraken to my personal Wise account? Thank you for your help!

I’ve seen this option in recent threads, but some older posters (from 2-3 years ago) claimed they had their Wise accounts closed or deposits returned. (These are all from the time they were known as Transferwise) Have you had any recent experience with Kraken to Wise? If I lose this account my...

European, non-EU, non-EEZ, absolutely impossible to send more than $3k without a documented reason.

I have a personal Wise account opened a few months ago with a couple of transfers from my personal bank account (~€10k). I need to deposit €20-€30k to that account as a proof of solvency (has to be a European account and Wise seemed to be my only option). Due to local regulations I can’t send...

Please start a private conversation (I don't seem to have the ability), I will give you direct info.

It is not about money oddly enough unless you end up with some local charlatans or if they perceive you as over the top naive, otherwise no one even asked me for money outright or god forbid bribes. Everything revolves around knowing a guy who knows a guy and at most you're on the hook for a...