exactly how they work.. so far it looks like they care about their customers and try to take an extra step to not look like most other shitty services i..e PayPal, Skrill, various banks and more.After they sent me an email to say that I should email: largetransfers [АТ] transferwise.com before further large transfers; I guess that is @wise.com now.
When was that? I deposited at the end of November 2020. I think they sent me an email in February telling me their CAD account had been closed. How many currencies have they got running at the moment?
exactly how they work.. so far it looks like they care about their customers and try to take an extra step to not look like most other shitty services i..e PayPal, Skrill, various banks and more.
Hey there!
I have a company in Cyprus that deals with e-commerce (dropshipping). We receive money from our customers via Stripe in dollars, so I need to convert it into euros.
Now I have to receive a Stripe payout of approximately $ 240k and I would like to send them to the corporate Wise account, in order to convert them into euros.
Given the large amount, do you think it is a prudent operation or will they close my corporate Wise account?
In the past, I have received $ 55k from Stripe without any problems on Wise.
If I were to receive 240k from any private person, I would already know the answer: my account would certainly be closed.
However, in this specific case I would get the money from Stripe and have all the supporting documents.
I would not want to split the wire transfers because next month I will have to collect other similar amounts and otherwise it would take me 2 years to transfer the money from Stripe to corporate accounts.
I ask for an opinion from someone who has ever had a similar experience.
Thanks in advance.
EPW | Auditors | Accountants | Consultants they are based in Nicosia. Professionals with reasonably priced services.Hi,
Off-topic, but I also moved to Cyprus recently and am doing dropshipping.
Do you have a good accountant/bookkeeper to recommend?
Thank you!
Hi Carlo, thanks for your experience.Ho avuto 4 account aziendali e uno personale con Wise per alcuni mesi. Tutto è andato bene anche per i trasferimenti a 6 cifre più grandi, fino a quando non hanno rifiutato un trasferimento di saldo dalla stessa società con un'altra banca e in seguito hanno deciso di chiudere tutti i conti. Nessuna spiegazione fornita.
Quindi, è buono solo finché dura. Certamente da non fidarsi come unica soluzione bancaria.
Good alternatives: no.Hi Carlo, thanks for your experience.
I have received several requests for information and are still awaiting the conclusion of the process.
Do you know any good alternatives to Wise?
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