New ask Hacker News story: I changed my address, and TransferWise in two days will empty my account
I changed my address, and TransferWise in two days will empty my account 12 by casenmgreen | 2 comments on Hacker News. I have a UK one-man company, through which I work as an IT contractor. Recently, I changed the address. TransferWise then KYCed, and requires; 1. A bank statement. 2. A utility bill. There are no other bank accounts, and it's a one-man company; there's no rental, no phone bill, no water bill - there is a server bill, for the server the company web-site is on, and this TransferWise have refused. To date, TransferWise stated in their communications that if I could not prove the address, the account would become emit-only; I could not pay money in. I have just received a message from TransferWise that in two days, all funds in the account will be refunded . This is wholly different to what was said before, and I'm not clear about what it means : refunded? to whom? me? to those who paid in the funds? This message from TransferWise has come Friday evening. I...