rin,
@rin@post.ebin.club avatar

> open wise account 5 months ago
> use the card to pay in malaysia, singapore, hong kong
> transfer to bank accounts in sg and hk, send money to wise accounts in the us
> pay online on euro websites
> overall couple thousand dollars spent
> no questions asked
> send 10 usd to interactive brokers
> transaction blocked and have to submit 3 months of bank statements to prove I'm not laundering money

what

hakui,
@hakui@tuusin.misono-ya.info avatar

@rin they're trying to prevent you from getting scammed by the evil fx market

lain,
@lain@lain.com avatar

@hakui @rin bad end prevented

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