Closed

[Mademans]

Closed

[m1xxer]

I can tell from own experience that transferwise will close the account when sending money to kraken.

It is even written in their policies...

 

1.2 Unsupported businesses and transactions

1.2.2 Financial and other professional services

b. "Companies involved in the exchange or trading of cryptocurrencies, or any other virtual currencies.

    Including payments for the purpose of purchasing cryptocurrencies."

 

US: https://wise.com/us/...-use-policy-inc

UK: https://wise.com/gb/...-use-policy-eea

 

So don't use transferwise in connection with crypto or your funds are locked.

You can get them unlocked after but it takes a lot of mail exchanges and you need to provide another business account to receive the refund there.

 

anyway GLWS

[Mademans]

I can tell from own experience that transferwise will close the account when sending money to kraken.

It is even written in their policies...

 

1.2 Unsupported businesses and transactions

1.2.2 Financial and other professional services

b. "Companies involved in the exchange or trading of cryptocurrencies, or any other virtual currencies.

    Including payments for the purpose of purchasing cryptocurrencies."

 

US: https://wise.com/us/...-use-policy-inc

UK: https://wise.com/gb/...-use-policy-eea

 

So don't use transferwise in connection with crypto or your funds are locked.

You can get them unlocked after but it takes a lot of mail exchanges and you need to provide another business account to receive the refund there.

 

anyway GLWS

kraken can do 72h check and it's normal  , wise don't lock the funds they desactivated account and refund funds to original source , this for transferwise personal and it sucks cuz all people are using , for business wise it's another level it's very rare they deactivate and i sell only products i did test my self  

thanks for you're share 

[Mademans]

Daily Bummmp

[Lucas]

kraken can do 72h check and it's normal  , wise don't lock the funds they desactivated account and refund funds to original source , this for transferwise personal and it sucks cuz all people are using , for business wise it's another level it's very rare they deactivate and i sell only products i did test my self  

thanks for you're share 

Just to be clear if user funds do happen to get locked or accounts deactivated due to the interaction with kraken, are you going to offer replacements / refunds then? 

[Mademans]

Just to be clear if user funds do happen to get locked or accounts deactivated due to the interaction with kraken, are you going to offer replacements / refunds then? 

Yeah  i have no problem With that 

 

For Now 

 

 will update all policies give detailed pdf of usage warranty and prepare all before selling 

 

All detailed might even add a video 

 

I wish this will Help Both Sides 

[madremorocco]

Sent you on telegram

[Mademans]

BUMMMP

[Mademans]

Bummp

[bruda210]

thanks alot. hope its free