Their cryptocurrency policy:
We never accept cash, cheques, or any cryptocurrency (crypto).
You can't send money to a cryptocurrency platform.
You can receive money to your Wise account from a platform that deals with cryptocurrencies — as long as the platform is regulated and/or supervised in the EU or UK.
So basically it's okay to sell your crypto but not to buy. I want to know about P2P though, obviously, there is no way for them to know where the funds are going, but I want to know, from those who have been using the platform for some time, how strict are they with transactions? I mean should I be ready to provide some proof about my transaction even if I'm using BISQ or LocalCryptos with other individuals?
I also would like to know (unrelated to Wise) if there are some services (KYC) where one could register and sell his BTC for the UK, or U.S (or maybe even SEPA) bank accounts but without being a citizen or resident from one of the mentioned areas?
