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Begona ***************
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Begona ***************
@Jordee *****
they have a weird internal compliance different people looking at it so it’s a never ending story i almost lost the sale I will never transfer large amounts like that ever again they ended up compensating for the mess 70 pound
Begona ***************
@Jordee *****
make sure you have proof where the money comes from once I was trying to send 100 k to Mexico to buy an apt through Wise and they were going around in circles for weeks I would. It transfer large sums through them do it through your bank traditionally safer
Begona ***************
What happened? How can they freeze assets that’s crazy!
Begona ***************
Hello I am new in the country where should I open a bank account ? Which bank?