Transferwise

[Princey73]

Hi All,

Nearly a month after I used TransferWise for a Rep Puchase from one of the Trusted Dealers, I've received a request from TransferWise asking for more information about the transaction. Copy of my Passport, my annual income!!, and request for details of the recipient!!.

Anybody else ever received the same request?? Any advice??

Thanks for your help

 

[psssniper]

Did you read their terms of service? It's all in there. Section 3 outlines what they can ask for in the way of ID and sec 7.1 & 7.5 specifically address illegal goods and intellectual property.

 

[Princey73]

Thanks


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