r/wise

▲ 1 r/wise

14,000 CHF ($17k USD) transfer - considered "large amount"?

I need to transfer this amount in 2 weeks between two Wise accounts, but it needs to be an instant payment. Will this be considered a large amount that requires proof of funds or will it process? I am trying to understand what the threshold is for source of funds verification so the payment goes instantly.

reddit.com
u/robbieT1999 — 5 days ago
▲ 2 r/wise

Suspicious big amount I received

I opened a New Zealand account on Wise for travelling, and I've just received a very suspicious amount of $10,000 NZD.

What should I do about this transaction?

Edit: Wise had restricted my account for a few minutes before allowing the incoming transfer.

reddit.com
u/wertwert129 — 13 days ago