Comment by colesantiago

2 years ago

This is very unfortunate but it is the cost of being in a regulated system, hopefully Wise can resolve this ASAP.

> Some of the other stories have been from people who turned out to be doing things - e.g. cryptocurrency trading - where I can kind of see why their finance providers would maybe get suspicious of illegal activity.

As long as you're not involved in any crypto activity is not involved then this shouldn't be an issue, perhaps it is some intern at Wise who accidentally done this mess which would be bad.

I would say contacting Wise about this would be the next steps to resolving this, I am sure they will swiftly get this resolved.