Author: The Fintech Mag

transferwise safe

Transferwise illegally used clients’ accounts to send their company money from Brazil to their HQ in the UK to avoid local taxes

According to the Brazilian press here, here and here, Transferwise illegally used clients’ accounts to send their money from Brazil to their HQ in the UK to avoid local taxes. How did that happen? Recently, Transferwise stopped its operations in Brazil. Some clients speculated they were finishing their operations due[Read More…]

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