Acceptable Use Policy

Last updated: 25 April 2019

This Acceptable Use Policy sets out the terms under which you may access our Services and applies as soon as you access and/or use TransferWise.

Please check the User Agreement for the meaning of the defined words.

1. Restricted activities

1.1 You may use our Services only for lawful purposes. You may not use our Services:

1.2 Unsupported businesses and transactions

The restrictions below do not apply to lawful transactions using the TransferWise Card. For more information on the acceptable use of the TransferWise Card, please see the TransferWise Card Supplement to the Customer Agreement.

We do not support businesses or transactions which are involved in any of the following categories, such businesses or transactions may be declined. While this list is representative, it is not exhaustive, and we reserve our right to deny our services to any customers who exceed our risk tolerance.

1.2.1 Regulated or illegal products and services

1.2.2 Financial and other professional services

1.2.3 Other restricted activities

1.3 You also agree:

1.4 You may only use your TransferWise Account Number to receive funds into your TransferWise Account for the following purposes:

2. Content standards

These content standards apply to any material you contribute to our Services (contributions).

2.1 Contributions must:

2.2 Contributions must not:

3. Suspension and termination

We alone will determine whether there has been a breach of this Acceptable Use Policy through your use of our Services.

3.1 We take breach of this policy seriously and may take the following actions:

4. Changes to the Acceptable Use Policy

We may revise this Acceptable Use Policy at any time by amending this page. We recommend checking this page regularly as it is legally binding to you.