WIREX will have Documents

[DerAufklaerer]

Finished

Dear xxxxxxxxx

Thank you for the clarification and the additional documents provided.

We have finished reviewing them, and this email is to confirm that your account is now up and running.

This ticket will now be closed, but if you need anything else from us please let us know via theWirex online help form and a member of our team will be happy to help.



Kind Regards,
Wirex Review Team

 

[DerAufklaerer]

Can't recommend the store for crypto
Bad exchange rates for USDT - EUR

Deposits possible with many blockchains, but withdrawals only via Etherum network And now come the fees.
They want a fee of 35.984305 USDT for sending USDT via ETherum. Sick

 

[Marshal]

They always had high fees. Stopped using them long time ago.

 

[DerAufklaerer]

On Januar 24 i was finshed

Now:

Previously verified, yet more confirmation needed

As your transactions flourish, we need to ensure your account details are up-to-date.

Again Verification

 

[Marshal]

On Januar 24 i was finshed

Now:

Previously verified, yet more confirmation needed

As your transactions flourish, we need to ensure your account details are up-to-date.

Again Verification

After what happened you continued using them? You are really pushing your luck. Just ditch them and switch to another provider.

 

[DerAufklaerer]

On November 2024 they have a MT IBAN
Not IE anymore

They have often changed their IBAN in the last ywars.

AND NOW :


You can only deposit your own money. Funds received from other people will be rejected

 

[DerAufklaerer]

Withfraw SEPA only to same name accounts

And furtheremore:

You can send USDC/USDT IN on many chains and OUTGOING only the high fees ETHEREUM Chain. Its a provider with high fees. Not use