Overview

Wise

Information by TrustFinance researcher

https://wise.com
Wise provides a core money transfer product, along with a borderless account for its audience of ex-pats, freelancers, and travelers, which holds over £2 billion in current deposits. The company was launched in 2011 with the vision of making international money transfers cheap, fair, and simple. Its multi-currency account helps over 10 million people and businesses manage their money across the world.

Industry

    Financial

  • Other ServicePRIMARY
  • Payment

Regulation

  • Financial Conduct Authority
  • MSB
  • Financial Crimes Enforcement Network
  • UAE
  • CCE
  • Financial Transactions and Reports Analysis Centre of Canada
  • Reserve Bank of India
  • Bank Negara Malaysia
  • MAS