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Go onto a Facebook and search "Wise". You'll find a handful of group where people are selling/buying validated Wise accounts. They have really big issues with
by refurb 3y ago
Go onto a Facebook and search "Wise". You'll find a handful of group where people are selling/buying validated Wise accounts. They have really big issues with money laundering and fraud.
My guess is they either got a stern warning from regulators or are being proactive at try to eliminate the fraud. And not in a "this is our 2024 goal" but a "we better do this now or risk getting shut down". So massive changes to account validation are happening and customer service isn't prepared.