Save and Learn: Wise Account Usage Warning: 5 Do’s, 5 Don’ts


Wise is essentially a financial institution that strictly complies with global anti-money laundering (AML) and know-your-customer (KYC) requirements. The safest usage principles are: keep the source of funds clear, ensure the account holder’s real name matches the same name, make transactions genuine and reasonable, stay away from cryptocurrency money-transit, and avoid abnormal operations.
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