…Incoming transfer from my friend has been blocked. They requested information about his citizenship...and froze my account. Now I am strongly considering transferring my funds.…
Wise: an incoming-transfer review and account freeze
I have sent everything to the email loop with Wise support. Anyhow my accounts are unfrozen, but the transfer was refunded to the sender. I…
Timeline
Original call-out
Author follow-up
I have sent everything to the email loop with Wise support. Anyhow my accounts are unfrozen, but the transfer was refunded to the sender. I…