Re:Money Laundering and AML Compliance
by abofh on Saturday February 11, 2023 @02:37AM
(#34750387)
Wise has brutal aml and zero kyc - I was abroad and using wise as I thought it intended, as a means to transfer from my US accounts to my EU accounts, both happy and kyc'd through the roof. Account closed, would you like to click a button that feigns an appeals process? Click here to have it instantly denied!
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