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

Previous Title: No changes recorded

Updated Title: No changes recorded

Previous Analysis: No changes recorded

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Version 3: 2021-06-29 21:41:41 UTC by AgnesDeLion (20760) Curator

Previous Title: No changes recorded

Updated Title: No changes recorded

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Previous Status: PENDING

Updated Status: APPROVED

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

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

Previous Analysis: No changes recorded

Updated Analysis: No changes recorded

Previous Status: No changes recorded

Updated Status: No changes recorded

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

Previous Title:

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

Previous Analysis:

Updated Analysis: Generated through the annotate view

Previous Status:

Updated Status: PENDING