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@icydicey
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Do NOT rely on #Wise if you work in crypto - Operation Choke Point 2.0 is still ongoing!
I have been using Wise for everything (where I couldn't use @gnosispay or @monerium) both personally and for my LLC for many months
They asked me for a bank statement of my corporate account, I sent them EVERYTHING - every invoice I sent, all funding that the company got (it's not much, 7 invoices in total, the company only employs me and is not even active for a full year) but I couldn't send them a bank statement because my LLC doesn't have one. It's all on @gnosischain and @safe of which again I sent them ALL details, links and printscreens.
I don't do dodgy stuff, I use USDC & EURe, @cowswap, under 20 txs in total, that's all. But apparently that's already exceeding Wise's "risk tolerance". Also LMAO for calling that "we provide you a reason".
Always remember who the enemy is, don't believe in "institutions", ever! 0 reply
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