All of sudden I start to see this notice on my Wise account:
We’re reviewing your account.
Sorry for the inconvenience — we’ll email you if we need anything for our review.
I contacted their support and got this reply:
##- Please type your reply above this line. -##
Hello [Redacted],
Thanks for getting in touch!
We’re sorry that we need to review your account again. I completely understand that you’d like to know what we’re looking at this time. We’re doing these checks to make sure it doesn’t go against any international sanction laws as well as any partner agreements between Wise and our regulators.
Right now, your Wise account is undergoing sanctions-related review. Our specialist team is looking into this and will contact you by email if they need any more information or as soon as there’s an update.
I hope this helps. Let us know if you have any more questions.
Best regards,
[Redacted] from Wise
They have disabled any money transfer. I can’t even withdraw money from Wise account.
Does anyone know why have they done so and what exactly they are looking for? How long Wise take to resolve this issue?