I have a transferwise business account for a shell/fake company. Therefore, I want to avoid any problems such as account freezing, asking for documents/ invoices etc. It seems here are some experienced users who can give advice on how to avoid this.
Background: I will receive about 10-15k monthly. Around 5k of this will be withdrawals from paypal. The rest will be sepa transfers from different european countries.
1. What kind of actions trigger transferwise to freeze your account or ask...
Transferwise - Do's and Don'ts - How to avoid trouble
Background: I will receive about 10-15k monthly. Around 5k of this will be withdrawals from paypal. The rest will be sepa transfers from different european countries.
1. What kind of actions trigger transferwise to freeze your account or ask...
Transferwise - Do's and Don'ts - How to avoid trouble