Transferwise Business Address

Joined
Sep 19, 2019
Messages
2
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#1
Hello ninjas,

So after i made an LLC and EIN number and registered in transferwise, i got asked about my driving license and A copy of the business’s filed Articles and my country of residence. I replied with all the information then i received this email.

Thank you so much for getting back to us!

Please reply to this email with the full operating address in Tunisia, so we can finish your business' onboarding process.

Please know that we will have one restriction though: we won't be able to provide you with USD bank details. This means you can still top up, hold a balance, and send to/from USD - we just won't be able to authorize third party USD deposits into your borderless account. I am so sorry for any inconvenience. Please know that if you do attempt to open these details, we will shut them down and block any USD coming into the account.

You can check out our Help Center page regarding this matter here: https://transferwise.com/help/article/2811629/borderless-account/why-cant-i-get-usd-account-details.

Once again, I just wanted to apologize for this restriction. We're making every effort to improve this situation.

Is this verification step about the business address where decisions are made new? Should i look for other alternatives?
 
Joined
Sep 16, 2019
Messages
5
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2
#2
Sorry guy. Me too I face the same problem. It seems like they ask for proof of residency in the US now to give US bank details.
Even Payoneer says that I'm not allowed to use global payment service. (I live in Cameroon)
It seems like the only solution I have is to use a real US bank account
 
Joined
Nov 30, 2018
Messages
3
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2
#3
Hello anime69. I have the same problem as you have. Unfortunately my country Bolivia is not supported by to have US bank account details, but I read that there is no problem with EUR. Anyway I wonder when you log in to your Transferwise account. Do you have available the option in you balanace to get the US bank account details, or not at all?
 
PPNINJAS CONSULTING
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