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Wise

Proof-of-funds review repeatedly requests the same documents

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Financial_Lead_6871Reddit

Wise account blocked for proof of funds. Support is stuck in a loop, asking for the same documents every day. Any advice? Hi everyone, Iโ€™m in an absurd situation with Wise's source of wealth checks and I need advice from anyone who might have dealt with this before. My account has been restricted, and to unblock it, I provided very clear and legal documents proving the origin of the funds: An official will/testament Bank statements The related receipts The issue is with their customer support. Every day they give me a different version of the story and keep asking for the exact same documents I have already uploaded, without ever approving them or giving a real reason for the rejection. Itโ€™s an endless loop and it feels like Iโ€™m only dealing with automated, copy-paste responses. Has anyone experienced this kind of block? 1. Is there a specific way or channel to escalate this to a higher department so a competent human can review the documents? 2. Does it make sense to immediately file a complaint with a financial ombudsman to force them to respond? Thanks for any help.

Timeline
  1. Original account published

    The poster says Wise restricted their account for source-of-wealth checks and keeps requesting the same will, bank statements and receipts each day despite previous uploads, without explaining why the documents are rejected.

    Supporting source