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"Because of the way we’re regulated in the EU, we’re required by law to confirm your identity and the main purpose of your account"
What would be the reason to ask now after 10 months of creation and use? Did something in the EU regulation change? I thought wise was set up in london.
It could be nothing, but I am a bit paranoid.
When and how we verify you depends on a few things.
The amount you sent
When you send large transfers such as GBP 80,000 or more, we may need additional documentation showing how you received the money.
We usually verify your identity when you send lower quantities.
They are trustworthy , you can go ahead and verify your accountQuote:
Originally Posted by zipotus