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  1. 5K1PP3R

    EMI account for a UK LTD with Ukrainian director? To refund from a closed Wise business account

    UK LTD with a Ukrainian owner and director. Wise business account was closed because of the account owner change wrongly done. (This is how it should have been done) I already opened another Wise account on the new owner, but Wise doesn't allow a refund to a Wise account. So I will need another...
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    Wise closing my business account need new EMI or bank

    Hi Guys, Wise closing my account with 400,000$ in it. Because of too high risk Now I need to get a new bank account where I can transfer the money from Wise to my new business account, as Wise was my only account ( I know big mistake) My previous activities were related to offshore gambling...
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    Wise personal and business account deactivated during opening for NPO

    Hello During registration of a Wise account for non-profit orgaisation Wise deactivated my personal account and account used by my company. Wise provided an explanation that the account has exceeded their risk tolerance. After providing documentation about source of income, Wise refunded all...
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    Wise business is asking for the source of funds when I am applying for a business account

    Hi, Wisebusiness is asking for a business bank statement, when I am applying for a business account, which I don't have, what should I do? Can anyone help pls?
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    Question Offshore corp with payment gateway for e-classes, digital goods?

    Hi, I would like to open a business (or maybe as a individual since I'm not planning on hiring anyone) to sell online classes and also different self -paced digital courses worldwide. I am French and have permanent residency in Paraguay and live there. I absolutely hate paperwork so I would...