Request Tax Code from Wirex
- Thread starter Var12
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Var12 said:
Has this happened to you too?
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Happened to me well over a year ago when mobile app stopped me and forced me to enter some tax code digits before I could proceed and do anything further if I remember. Months later they asked for source of funds etc.
Var12 said:
What's the reason behind this request? Have they started exchanging information?
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Have you been using them a lot lately? I don't know if its do do with automatic upgrade in verification level (limits) that happened after I gave them what they wanted. Or whether it is to do with CRS. Best to ask them unless someone knows.
Has this happened to you too?
Click to expand...
Happened to me well over a year ago when mobile app stopped me and forced me to enter some tax code digits before I could proceed and do anything further if I remember. Months later they asked for source of funds etc.
Var12 said:
What's the reason behind this request? Have they started exchanging information?
Click to expand...
Have you been using them a lot lately? I don't know if its do do with automatic upgrade in verification level (limits) that happened after I gave them what they wanted. Or whether it is to do with CRS. Best to ask them unless someone knows.
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