The Theory Posted November 4, 2023 Share Posted November 4, 2023 Wise asked for my ID and SS # (Americans). I'm in CA at this moment, not sure why they asked me now !!! Or my correct location caused this 🤔 I was about to transfer 1k only to my account in Thailand. Have been asked for SS # recently ? Link to comment Share on other sites More sharing options...
NoDisplayName Posted November 4, 2023 Share Posted November 4, 2023 US government money laundrymat regulations. https://wise.com/help/articles/2747380/getting-verified-in-the-us 1 Link to comment Share on other sites More sharing options...
QuantumQuandry Posted November 4, 2023 Share Posted November 4, 2023 Yes, they wanted KYC from me a couple months ago. And reports of them doing it with others. 2 Link to comment Share on other sites More sharing options...
The Theory Posted November 4, 2023 Author Share Posted November 4, 2023 4 hours ago, NoDisplayName said: US government money laundrymat regulations. https://wise.com/help/articles/2747380/getting-verified-in-the-us I'm aware of that, but they never asked for it (for4 years) till now !!! Link to comment Share on other sites More sharing options...
CartagenaWarlock Posted November 5, 2023 Share Posted November 5, 2023 3 hours ago, The Theory said: I'm aware of that, but they never asked for it (for4 years) till now !!! It takes time to reach every American sender. I submitted when I opened a Wise account. Link to comment Share on other sites More sharing options...
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