ToS;DR

[US] You can’t close your account if an investigation is ongoing


Service: Wise
Status: APPROVED
Case: You can’t close your account if an investigation is ongoing
Changes: 4
Source: link
Author: CyanoTex (23355) Curator


You must not close your Wise Account to avoid an investigation. If you attempt to close your Wise Account during an investigation, we may hold your money until the investigation is fully completed.


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We track editorial changes to analyses and updates to a point's status and display the previous versions here as part of an effort to promote transparency regarding our curation process.

Version 4: 2023-07-11 06:19:45 UTC by Deleted Curator
Analysis updated
Version 3: 2021-06-29 21:41:41 UTC by AgnesDeLion (20760) Curator
Analysis updated

Previous Status: PENDING

Updated Status: APPROVED

Version 2: 2021-06-29 16:55:39 UTC by CyanoTex (23355) Curator
Analysis updated

Previous Title: You can’t close your account if an investigation is ongoing

Updated Title: [US] You can’t close your account if an investigation is ongoing

Version 1: 2021-06-29 16:55:15 UTC by CyanoTex (23355) Curator
Analysis created

Title: You can’t close your account if an investigation is ongoing

Analysis: Generated through the annotate view

Status: PENDING