like FTXWise will not run with your money, they are to big for it.
Want to talk about Madoff? Enron? Meinl Bank? Lehman? MF Global? Refco? Just citing by memory…was FTX regulated by FCA?
Thanks for advice. How long did it take to get the refund? I wait for 11 days, and do not get any answer from wise. ((You just have to be patient with them. Send the info they ask for, and cross your fingers for a positive response.
Bumping your tickets (apparently) sends it to the bottom of the queue, so best if you're just patient.
Good luck.
It took around a month. Account closed mid December. Got refunded mid January.Thanks for advice. How long did it take to get the refund? I wait for 11 days, and do not get any answer from wise. ((
You can create a Wise business account as a sole trader without having to provide business registration details, and then use this account for business-related activities. That's what I did. Regardless, I would advise against using Wise at all. For whatever reason, I'm still getting emails about my banned Wise biz account. Got me giggling last night, when they emailed me "Your money never looked this good". Scum.FYI, In my case, Wise told me I could not use my personal wise account to cash in money from business activity.
I had to create a sole trader account.
However, the problem remains, I don't know what they will ask me next year as KYC/AML.
Since i am independent I had to justify 3 months of revenue.
Not true. Check eg. HK EMI's (Airwallex, Currexie, Statrys).
A big congratulation!
(BTW, if you search for a new banking, feel free to ask here for advice or help.)
Sorry, I do not use Telegram... (but I have sent you a PM).Could you give me your telegram tag?
Well, to be able to give you a reasonably-founded advice, please sharedo you have any suggestion of another bank we could use?
Mostly Wise is a very problematic, very common problem that you have raised here.Hi guys, hope all is well.
I'm going to start off by saying I messed up by keeping this amount of money in Wise, just so we have that cleared up.
A few days ago, my Wise Business account got deactivated, as I apparently have exceeded their risk tolerance. Funny, given I've passed these reviews with a larger balance in the past. But that's that.
In the process of requesting the funds sent to an external bank account, I've been requested to provide a business bank account, in the same business name as the name registered on Wise. Problem is, I'm a sole trader, operating under my legal name, NOT the business name (this was never an issue for Wise when I registered initially, by the way) hooked up to the Wise account.
Have any of you guys gone through the same? If so, how did it turn out, and did you have to provide a business bank account?
I'm keeping low 7 figures in this account, so it's safe to say I'm eager to get it out as soon as possible.
Additionally, if anyone has any recommendations for EMIs (or other solutions) who would support a "high risk" business model in the marketing industry, I'm all ears.
Thanks in advance, and Merry Christmas!
My account is deactivated is there any way i can make business account and request to withdraw my funds there? Which bank you prefer? Online bank.
Well, shareI am not in europe what might work for me please help!
They sent me the money to my personal bank account without issues. No issues dealing with large transfers with an Emirates NBD account. I had 7 figures in my closed Wise account. Good luck!Where did they sent your money? And was it big money? Wont you have problem withdrawing big amount in account of dubai?
Pls provide me process , i have 6 figures amount
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