TransferWise Security Checks

Is this usual when sending payments, cause I’m sending 20gbp to my Monzo account and it’s gonna take 3 freaking days for “security checks”, if these security checks are gonna be always to be honest, what’s the point of TransferWise and their “instant” sending?

It will be instant in the future between the same accounts.


Why is it not instant now, cause people are saying they are sending hundreds/thousands in seconds…

They likely will never tell you. For most people transaction will be instant, for others they wont due to various checks that might have to take place on certain types of transactions depending on where the money came from and/or from certain people and/or to certain people and/or from certain places.

They have to follow the law.

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That’s crap… 25GBP under a security check? Really funny…

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