Company Information

Get to know transferwise

Founded in 2011 as TransferWise by Kristo Käärmann and Taavet Hinrikus, the company was created to make international money transfers cheaper, faster, and more transparent than traditional banks. Initially focused on a peer-to-peer model for currency exchange, the company has since expanded its services significantly. In 2021, it rebranded to Wise to reflect its broader offering, which now includes a multi-currency account, a debit card for international spending, and a platform for businesses. Wise's mission is to build money without borders, enabling funds to move instantly, transparently, conveniently, and eventually for free. The company is publicly listed on the London Stock Exchange (LSE: WISE).

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Financial Electronic PaymentPRIMARY
Financial Other Service

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transferwise

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.