monthly transfer rules

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Nov 8, 2024
a month ago
Ken ********
ORIGINAL POSTER
Ive been sending the 65KTHB was required monthly (from US) in order to get the 800K bunked back after the first year - which cycles around mid-January 2025.

It sure seems like many people have written to be incoming the same day every month or very close (and once it was 5 days from that) or very likely rejected - ie I wouldn’t be able to drop the requirement of keeping 800K after a year - is that true?

Also that they want to see it as looking like a pension amount - regularly deposited and sent out - and sometimes I put it in in several deposits the same day (like 35K + 10K + 20K) simply because Wise wouldn’t allow the whole 65K to go through at once except several days later.

So that also makes me wonder about the likelihood of them making me keep the 800K in another year
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