USING TRANSFERWISE FOR RECIEVING AND SENDING MONEY ?

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Julian Richard Derczynski

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want to use transferwise for receiving and sending money, but are there any limits or holds on payments with new accounts at all?

does transferwise have different cards or just the master card and are there any limits or holds on payments?

do all their accounts have iban, sort code account number ?
 
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does transferwise ask for a selfie ever if so when and am i able to make 2 or 3 payments, receive or send and if so whats the limit before they ask for verification ?
 
I have been using this. So far so good. No need for selfies. But you need to submit all relevant documents. You know the KYC stuff. My amounts are usually hundreds so not big amounts and no holds whatsoever. And yes you can apply for a free MasterCard. You transfer money into TW using the provided account and ABA numbers.
 
mmc said:
I have been using this. So far so good. No need for selfies. But you need to submit all relevant documents. You know the KYC stuff. My amounts are usually hundreds so not big amounts and no holds whatsoever. And yes you can apply for a free MasterCard. You transfer money into TW using the provided account and ABA numbers.
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Ok are you sure they wont ask for selfie as ive seen a post on here on someone saying that u need to submit selfie a selfie?
Or is this needed when doing large amounts?

What is the Limits for a new acc thats been verified with id or how much havs u been able to send or withdraw, from ur account just so i can get a idea ?

Do u know if they have any of other cards as well as the masterclass card?

Can i send money from a transferwise to another bank or anything that has a acc number sort code and IBAN?
 
For my case, no selfies. Not sure what the limits are but for me none as I do hundreds only. I think they have only MAster Card. Yes you can transfer in and out from other banks using the Account and ABA routing. If you stick to same currencies then no fees.
 
Everything is on their website... but excellent service and I use every month. Haved xferred over $100K now with no problems at all. Depending on time of day often money is there the same day, but always next, despite the standard '2-3 days' they quote
 
ok support suddenly stopped asking replying when i asked on this, theyre asking me to deposit 20 into my transferwise accoun, but asked them if i fail verification for whatever reason will i get back the 20, no reason why they shouldnt as the 20 is only for verification and they cant keep it?

can i depo 20 via bitcoin or any prepaid or vcc, into transferwise acc to verify it?>
 
Any suggestions from where I can get transferwise accounts? Thanks
 
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