Wise
N/A
Founded in
2011 (15 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
5/10
Reviews
60/90
67 reviews
Provided by TrustFinance
OVERALL SCORE
Others
5/10
Reviews
60/90
67 reviews
Provided by TrustFinance
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Wise
Company Information
Get to know Wise
Founded in 2011 as TransferWise by Kristo Käärmann and Taavet Hinrikus, Wise was created to make international money transfers cheaper, faster, and more transparent by using the real mid-market exchange rate. The company has since expanded its services to include a multi-currency account that allows users to hold over 50 currencies, a debit card for spending abroad, and a comprehensive business account. Wise's mission is to build "money without borders" – instant, convenient, transparent, and eventually free. The company is publicly listed on the London Stock Exchange (LSE: WISE).
Industry
- Financial Electronic PaymentPRIMARY
- Financial Other Service
- Financial Payment
Contact
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Reviews
Highlight Review
Review Analytic
Akinola Zainab
Direct
Excellent
Overall Thought
Wise is an incredible company that revolutionizes the way we send and receive money internationally. Their platform offers seamless and cost-effective transfers, with transparent fees and real-time exchange rates. Wise ensures security and trust, allowing users to track their transfers effortlessly. With their user-friendly interface and excellent customer service, Wise has become a go-to platform for global transactions. I highly recommend Wise for their convenience, reliability, and commitment to making international money transfers hassle-free.
Sep 9, 2023
A
Levi Jonathan
Direct
Excellent
Overall Thought
"Wise has transformed the way I think about international money transfers. Their seamless platform, with its user-friendly interface, puts traditional banks to shame. I've experienced swift and secure transactions, all while enjoying incredibly low fees and exchange rates that are refreshingly transparent. Wise's commitment to fairness and honesty sets them apart from the competition. Whether I'm sending money to family overseas or paying for services internationally, I can always rely on Wise for a smooth and cost-effective experience. It's not just a money transfer service; it's a global community that values its customers. Kudos to Wise for making the world feel a little smaller and a lot more connected!"
Aug 29, 2023
A
OLAYINKA PELUMI EMMANUEL
Direct
Excellent
Overall Thought
Wise has been an absolute game-changer for me. With its transparent and fair exchange rates, transferring money internationally has become hassle-free. The user-friendly interface and quick transactions make it a reliable choice. I highly recommend Wise to anyone looking for a smarter way to send money across borders.
Aug 27, 2023
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