Transferwise ID required

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Transferwise ID required

Post by SP1DER »

Just transferred come cash from UK to France this morning and was asked to provide ID, first time been asked for this. I sent copy of my passport and the transfer was authorised within 10 minutes so not a problem. Suppose this has to do with money laundering.

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Re: Transferwise ID required

Post by Aardvark »

More than likely. It beats me how everyone at the bottom is being suspected and inconvenienced by anti money laundering measures when the real offenders are the big boys doing it by huge amounts.

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