SEPA for US LLC: WISE banned. What now?

[Piano]

View attachment 7400

When and why did they ask this ?

 

[aniglo22]

When and why did they ask this ?

That's normal after registration , you have like 90 days to add tax id or account gets frozen.

 

[jafo]

That's normal after registration , you have like 90 days to add tax id or account gets frozen.

True! I have sent several emails (I have templates) to banks/FIs and asked them why they do NOT warn customers of this "trick" BEFORE they collect personal information and copies of ID as per something similar to the Fair Warning Doctrine. Crickets! Nobody answers.

Soon, it will be all over for them.

 

[MrGoodman]

Have you ever tried PingPong, Panpay, Sunrate, or LianLian?

I have been looking for reviews on Sunrate, but could not find anything. They seem to be good at first glance. Has anyone dealt with them?