White collar scammers. Hold up your money without notice
Wise deactivated my account. I have a balance of more than 15000 GBP. I submitted a request for  refund of the balance. Now its saying it will take 60 working days ( 3 months) to carry out due diligence and  process the refund. If you have closed my account why you want to keep my money for 3 months you have already done all KYC/AML checks when i opened the account. Can some one from transferwise tell me what due diligence are being carried out when all transactions took place between wise account holders. 

I am not the only one facing this issue there thousands if not millions of victims. Avoid this company at all cost. after 60 working days if my matter will not resolved i will take all the legal actions possible regardless of costs and will make sure to report transferwise practices to Ombudsman.