Wise Payments Limited

Financial Ombudsman decision DRN-5739684 Not upheld

Not upheldoutcome, as published by the Ombudsman

—no sum stated

Tue Jan 06deadline to accept (not the decision date)

The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.

What this decision was about

Account closed or refused, Identity checks and access

In the Ombudsman’s words

Wise decided to review Mr U’s account. Wise blocked Mr U’s account whilst it completed its review.Account closed or refused

As part of its review Wise asked mr U to provide information rearding his identification, address, source of wealth and how he used his account.Identity checks and access

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-5739684.pdf on financial-ombudsman.org.uk.

The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.