Wise is have massive issues with fraud and money laundering. Do a search on Facebook for Wise and you’ll see multiple groups where people sell their verified a

Wise is have massive issues with fraud and money laundering. Do a search on Facebook for Wise and you’ll see multiple groups where people sell their verified accounts and people looking to buy them. They played fast and loose with the rules at the start and are playing catch up. Likely to avoid be shutdown in a number of countries.