Wise Suspension Cases
6 documented suspension types for Wise. Each case includes signals, compliance steps, and a direct path to diagnosis.
Wise Business Model Rejection
Wise has determined that your business model falls outside the types they can support. Wise restricts certain business categories including payment service providers, cryptocurrency exchanges, gamblin
Wise Compliance Review
Wise's compliance team is conducting a review of your account based on regulatory requirements (AML, KYC). This can be triggered by transaction patterns, business activity reviews, periodic compliance
Wise Sanctioned Corridor / Country Restriction
Your transfer or account has been blocked due to international sanctions compliance. Wise screens all transfers against OFAC, EU, UN, and other sanctions lists. Blocks can occur because the recipient
Wise Source of Funds Documentation Block
Wise is legally required under anti-money laundering (AML) regulations to verify the source of funds for certain transactions. Large transfers, sudden increases in volume, transfers to/from certain re
Wise Suspicious Transaction Monitoring
Wise's compliance and fraud detection systems flagged one or more transactions on your account. Triggers include sending to high-risk regions, large amounts inconsistent with your transaction history,
Wise Verification Failure
Wise was unable to verify your identity with the documents you submitted. Common issues include expired documents, blurry photos, name discrepancies between documents, unsupported document types, or d
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