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by csomar 401 days ago
They are and Wise certainly is given how big and integrated they are. The problem is that most of the time they are blocking your account because of regulation, so they have checked that box and covered their a*s.
1 comments

Well, if they are repeatedly requesting paperwork you've already submitted, the fault is clearly with them - and they are not blocking because of regulations, but because they are incompetent. This won't get them out of being fined.