Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 Wise (Transferwise) Malaysia Discussion, v1.0

views
     
GSCboy
post Dec 21 2021, 09:07 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
Malaysia business account is not available, they will refund u the 120 later on.
GSCboy
post Nov 14 2022, 12:55 AM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
Careful with using Wise, they deactivated me out of nowhere. Accidentally top up around 5.2k USD cause I was heading to Dubai in a very short notice, no problem spending there but got deactivated once i reached Malaysia. Somemore left around 4k USD ++ , have to deal with their bullshit
GSCboy
post Nov 14 2022, 11:25 AM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
user posted image

This was the TnC from Wise
GSCboy
post Nov 14 2022, 01:05 PM

Regular
******
Senior Member
1,198 posts

Joined: Apr 2015
QUOTE(DragonReine @ Nov 14 2022, 12:34 PM)
Security issue or money laundering suspicion. Wise cannot deactivate casually even if exceed limit.
*
This is wrong, i just checked my email and apparently the exceed limit email was sent but went into my spam, no idea why. but they did quote about closing my account if i dont withdraw the excess. Although they say is seven days but apparently it was only 5 days, came back on the sixth.

user posted image

 

Change to:
| Lo-Fi Version
0.0687sec    0.30    7 queries    GZIP Disabled
Time is now: 4th December 2025 - 08:22 AM