Our valued sponsor

Gibraltar Wise Business account deactivated | Gibraltar in FATF list now

blackmax

New member
May 7, 2018
28
13
3
36
Got my business account closed yesterday, without any reason. I didnt do any unusual transactions, my account was working for 3 years and i passed additional verification about 2 years ago, they asked for contracts and invoices. So, i think this is because Gibraltar is now on list of high risk jurisdictions since March 2023.

Had someone his Wise Gibraltar account deactivated recently? Can it be real cause for deactivating account?