@Wise My issue is the type of documents you are requesting for. Maybe a registered ID or speaking to customers directly and asking few questions about their identity would do. You be asking for W-2 and external bank statements. Not cool
@Wise You are not a bank but a money servicing company. You get your money through charges from the services you render. You donโt just hold peopleโs money
@Wise@Wise Why do you need these documents to make transfers out of my account. I put the money from my account directly and now you are letting make transfers out of my account?????
@SujCGHouston @harshsinha@Wise Why are you all trying to steal peopleโs hard earned money. Wise is asking for a W-2 document to make transfers out to another bank??? How do people even trust you guys ?
@Wise They are shit. A friend of mine has put some money in wise account and now they wouldnโt let him transfer his money out to another account, they are asking for bank statements, W-2 document just to transfer his money out. Thatโs just too shity for me