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325 points jemmyw | 1 comments | | HN request time: 0.21s | source
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monooso ◴[] No.45766958[source]
I had a very similar experience with Wise recently. I finally managed to find a document they deemed acceptable (at the fifth attempt) the day before the deadline. At no point did I receive a clear explanation as to why a document was rejected.

After the second rejection I hastily transferred all of my business funds to other accounts, and have no intention of returning.

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hn_acc1 ◴[] No.45767030[source]
Any suggestions for alternatives? I set up an account and tested a transfer to an out-of-country account, just in case I need to leave the US.. It worked painlessly. But recently, I think they closed my account pending more documents.

Also, any suggestions on reasonably secure bank accounts one can hold without citizenship / residency? Swiss?

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marcus_holmes ◴[] No.45767170[source]
I would suggest Revolut, but my experience with them has been similar to Wise. I have a locked Revolut account with funds in it that I can't access because I moved address.
replies(1): >>45767333 #
ttoinou ◴[] No.45767333[source]
Do you think you'll eventually get your money back ? I got my funds locked up in a neobank once and it tooks weeks to get it back and there was almost no support available
replies(1): >>45767576 #
1. marcus_holmes ◴[] No.45767576[source]
I think so, but I have to jump through a few hoops first and that's been painful.