Be careful! This payment provider has frozen 7 bus...

Be careful! This payment provider has frozen 7 business accounts in deal related. Now they have to complete another due diligence before funds releasing.

We have reported the situation to the Prosecutor and FCA. Please remember that Transferwise could have checks shortly and FCA could freeze the customer's accounts as for e-Payments

My advise is to contact FCA for more information.

This no British Company Funders started with a good intention and goal. Now their interest is just in the fees. Moreover the high percentage of the operator in Transferwise are from Est Europe.

Be be careful, it is a based British Company, no a real British Company. Indeed the European Iban is from Belgium.

Transfer the funds in a classic bank, even online. Don't t trust