Wise Is Holding My Money, Does Not Refund It To The Sender Account

Wise Is Holding My Money, Does Not Refund It To The Sender Account
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Ceren
May 04, 2023 3:34 pm
1,920

I use wise since 2021, I regularly send money. This time they wanted my source of wealth documents. I told them I have a self-employed pharmacy in Turkey and a company in UK. They wanted my dividend voucher but in Turkey, there is no such thing as in UK so I sent them my last three months bank statment, and my taxes but they did not accept all of these. And then I wanted to send it to my first account which at first I sent to them. They closed my bank account and held 50000 tl in account for almost two weeks and they want me wait for more 30 working days . This is nonsense. If you do not believe the documents and me then send it to my Turkish Iş Bankası account where I sent it to you at first immediately.

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Ebubekir
Ebubekir

Hi ceren. Have you got any updates? If yes please share with me.

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