Wirex Private Requirement/Eligibility

in crypto •  2 years ago 

Last month, I posted that the WirexApps is sending out invitation to become Wirex Private

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This is a luxury service including exceptional levels of customer support and exclusive perks at no additional cost.

Wirex offers many DeFi products for you to earn passive income easily.

What are the benefits of Wirex Private

This exclusive membership will provide the ultimate convenience and flexibility for managing funds, including:

  • No fees for membership
  • Assigned a dedicated account manager to provide priority support
  • Bespoke limits* and lending terms catering to user's needs
  • Up to 8% Cryptoback™ rewards for all card purchases
  • More tailored travel and wellness perks coming soon

You can apply for it (free of charge) here

I was applying and today, I got the email and here are the requirement

Eligibility of Wirex Private

Thank you for your recent application for our Private service. We appreciate your interest in our exclusive suite of personalized services, including bespoke limits and lending/borrowing terms, dedicated support, and the upcoming global Wirex Private Card.

Please note that to be eligible for Wirex Private, customers must have at least $100,000 of their assets in Wirex. This minimum balance requirement ensures that our clients have access to our exclusive services. However, having the minimum balance alone does not automatically enroll users to Wirex Private, as it is an invitation-only offering. Our team carefully reviews each potential client's financial profile and evaluates their suitability for Wirex Private service. The description of the requirement can be found here https://wirexapp.com/private.

If you accept these requirements, we kindly request that you provide us with your source of funds documents. As part of our regulatory responsibilities, it is necessary to ensure that the information and documentation we hold on our clients remain current and up-to-date. Please note that this type of additional information and documentation may differ from what you provided as part of our verification process.

We would, therefore, appreciate it if you could arrange for the following documents to be provided:

  1. A proof of address document (dated within the last 3 months) from the following:
  1. A completed version of the Origin of Funds & Source of Wealth questionnaire (attached) with supporting documentation.

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