Transferwise set-up without video call? Which country?

here2learn22 Feb 2021

replies: 3
views: 179

here2learnActive RecruitAuthor

Joined: Dec 2019
Messages: 147

22 Feb 2021#1

So I've tried searching as I was sure I saw this mentioned before... But which countries do TW tend to NOT ask for video call confirmation with, when setting up an account?

This is so Darks can be used (selfie with Dark is fine).

Cheers!

SolsOffshoreCorpTalk moderator

Joined: May 2019
Messages: 6,542

23 Feb 2021#2

They seem to be doing video ID more and more, including for accounts that were set up without video ID initially. I've seen this happen for relatively low-risk personal accounts even. So even if you set one up without video, it seems they have a procedure to do spot checks and risk-based checks.

AMDFake user - Alias of JohnLocke

Joined: Mar 2013
Messages: 476

25 Feb 2021#3

The point is what VIDEO confirmation they do, just recently I found a providers using something I don't want to tell which is easy and totally retarded, easy to break I mean.

here2learnActive RecruitAuthor

Joined: Dec 2019
Messages: 147

5 Mar 2021#4

Sols said:
They seem to be doing video ID more and more, including for accounts that were set up without video ID initially. I've seen this happen for relatively low-risk personal accounts even. So even if you set one up without video, it seems they have a procedure to do spot checks and risk-based checks.

Hmmm interesting... And annoying! HA.

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Transferwise set-up without video call? Which country?

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