Client Overview
Case No. 4532
Client: Conflame Limited
Service: Withdrawal of Limited Funds from a Permanently Limited UK Wise Account
Amount: $5,000 USD
Processing Start Date: 9 September 2024
Completion Date: 16 September 2024
The Challenge
Our client Conflame Limited faced a major financial hurdle with their UK Business Wise account, which was placed under a permanent limitation. Although the client retained access to the account, they were restricted from making appeals or withdrawing the funds. With a substantial balance of $5,000 USD inaccessible, the client was unable to proceed independently and reached out to us for a solution.
The Solution: Wise Account Appeal and Fund Retrieval
Upon reaching out to Abdullah Al Mamun’s Fund Withdrawal Service, the client entrusted us to facilitate the appeal and ensure the safe retrieval of their funds. Here’s how we approached and resolved the issue:
- Making the Appeal
On 9 September 2024, our team took full access to the client’s Wise account to submit an appeal on their behalf. We meticulously followed Wise’s compliance requirements, ensuring that all necessary information was included to support the appeal for fund withdrawal. - Approval and Coordination
The appeal was approved on 12 September 2024, enabling the client’s account to proceed with the withdrawal process. We coordinated with Wise to facilitate the transfer of the $5,000 USD balance to the client’s bank. - Smooth Transfer and Delivery of Funds
On 16 September 2024, the funds were successfully withdrawn to the client’s bank account. As soon as the money was available, we promptly handed it over to the client, providing a swift and hassle-free resolution.
The Results
The client successfully recovered their $5,000 USD without further issues. Our timely intervention and successful appeal ensured the entire process, from initial access on 9 September 2024 to fund transfer on 16 September 2024, was completed smoothly.
Client Testimonial
“I was at a loss when Wise permanently limited my account and held my funds. Abdullah Al Mamun’s team took over the process, appealed on my behalf, and retrieved my money quickly. I couldn’t have done it without them. Their service was efficient and professional!”
–Conflame Limited
