transferwise verification? how long?

speedyallan77

speedyallan77

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i opened a transferwise account.
im not here for any blackhat stuff.
just making legit bank accounts for linking to adsense and stuff.
im OK with document submission.
anyway i have opened a transferwise account and uploaded my documents as requested and they also said to deposit 20 euros to open the uk bank account.

it says it can take 3 to 4 business days.
its been more than a week now and my funds are still stuck on adding.

so what's going on. do they take so long?
 
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Inside their app is 3 contact options, write or call them. I got mine verified in less than 2 days.
 
contact them via chat or email to request a reply regarding the verification of documents

keep in mind that there are many cases of accounts suddenly closed, I was using normally for more than three months and they closed the account without informing the reason, without sending an email...it's a reliable service, but it has been much better in the past
 
Monzani said:
contact them via chat or email to request a reply regarding the verification of documents

keep in mind that there are many cases of accounts suddenly closed, I was using normally for more than three months and they closed the account without informing the reason, without sending an email...it's a reliable service, but it has been much better in the past
Click to expand...
will they close the account if you aren't doing blackhat stuff.
like for example i will receive payments via adsense so i shouldn't have a problem.
adsense is a legal entity
 
speedyallan77 said:
will they close the account if you aren't doing blackhat stuff.
like for example i will receive payments via adsense so i shouldn't have a problem.
adsense is a legal entity
Click to expand...

I used only to receive Paypal transfer. In my experience the account closure was something unjustifiable and random...

you may have more luck
 
I’ve put $100K through my transferwise account and done 20k transactions in the past.

Was frozen for a couple days as they had to check i wasn’t doing anything illegal.

But after that, no issues
 
mhz_request said:
or I can create anon account personal/business on Transferwise/Paypal/Payoneer
Click to expand...
transfer wise respond very quickly if you comment on their linkedin posts, they r very keen to protect their good rep there.
 
I got mine verified withing 2 weeks and had my card withing a month. Probably helps if u have business verification
 
i get verified in less than 24 hours, its really quick, if not call support !
 
Usually, it should not take more than 2 days for verification. If it's taking more than 2 days, you should probably contact the support team.
 
It took me 24-48 (business day) hours. It is also better to do this on weekdays.
 
It might take up to 2 working days for some currencies.
 
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