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TransferWise

TransferWise

Postby Victor » Mon Sep 09, 2019 7:06 pm

We’ve been using TransferWise for 4years. At the weekend I was transferring cash from UK to Spanish account and they asked for Photographic ID to be scanned in before completing the transaction.

Has anyone else encountered the same problem?

I had to complete the transaction on I pad as opposed to laptop as the iPad took photo of my ID
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Re: TransferWise

Postby Elpando » Mon Sep 09, 2019 7:29 pm

I used it this morning as normal. No requests for photo ID requested.
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Re: TransferWise

Postby PGA » Mon Sep 09, 2019 7:56 pm

I am certain I saw an email from them recently to advise they were upgrading their security so its probably linked to that.
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Re: TransferWise

Postby Victor » Mon Sep 09, 2019 8:16 pm

Thanks must have missed the email. It came as a surprise
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Re: TransferWise

Postby daz » Mon Sep 09, 2019 9:52 pm

Many transfers over last 3 years, also one yesterday, and not had that request, or any other, just same procedure, u sure you have accidentally redirected to a scam site?
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Re: TransferWise

Postby PGA » Mon Sep 09, 2019 11:19 pm

Just searched my emails and found the recent one re increased security. Also explained here:

https://transferwise.com/gb/blog/an-ext ... n=sca_sept
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Re: TransferWise

Postby Carlton » Tue Sep 10, 2019 6:13 am

Currencies direct give a better rate than TransferWise.
Register with them.
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Re: TransferWise

Postby jpeg » Tue Sep 10, 2019 8:11 am

It is the amount that goes into your bank that counts and Transferwise give more than Currencies Direct
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Re: TransferWise

Postby Julie » Tue Sep 10, 2019 8:15 am

A couple of years ago I had to do just that. Once done was fine
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Re: TransferWise

Postby Paulr » Tue Sep 10, 2019 8:51 am

Carlton wrote:Currencies direct give a better rate than TransferWise.

Register with them.



INCORRECT!
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