Recent content by Abyssinica

Yes, that's why I don't want to use the card for purchase

This is what they quoted It is under unsupported transactions

They didn't directly say p2p, they said suspicious activity because the p2p sellers I was sending to, are easily spotted, and sending multiple times to different big sellers is what I suspect triggered the suspicious activity

East Africa

Anyone?

I received two warnings from Wise: one when using P2P to buy crypto and another when using a debit card to buy crypto. Now I am on my last strike, and I want to know if there is a safer way to use Wise to buy crypto. I am in a country where most international banks don't work. Also, I read...

But it's too damn long.

Yeah I tried Payoneer but I couldn't get my account details it asked me for a 5,000 USD initial deposit through marketplace

Though wise has replied and they have activated my account but gave me a last warning not to be involved in Crypto

Yeah, I heard they are safe to use but have higher fees What would be a good alternative?

Interested

Wise just accepted my appeal and activated my account, this is the reason they mentioned Your recent activities go against our Acceptable Use Policy. This is because we don’t support sending or receiving payments from platforms that deal with cryptocurrency — you’ll find this stated in section...

I recently got an email from Wise, that they will close my account soon for undisclosed reasons and I wanted to ask if anyone tried Dukascopy? Is it a good alternative to receive salary from US/UK companies?

I tried calling them and they can't help you. They say the same thing as the email, they can't share the specific reason and you can appeal. I haven't seen anyone who succeeded with the appeal

Thank you for the guide, I want to try this as Wise recently closed my personal account Would they ask for a proof of address or the company's address would suffice for that? Also would they ask for a bank statement?