Security


First, lets make sure you are secure!

You should see the green location bar in your browser and our company name "TransferWise Ltd (GB)". This means that your browser is talking to our servers over an industry standard secure channel.

We will never ask you to submit or trust sensitive information from a web page that does not have the green location bar as above.

Approvals and licenses

  • The UK Financial Conduct Authority (FCA) has recognised TransferWise Ltd as a fully authorised payments institution, which complies with all the service levels set out in the European Payment Services Directive. Authorisation number 900507.
  • Her Majestys Revenue and Customs anti-money laundering division has reviewed our operations and ran background checks on our people dealing with your payments. They were satisfied and licensed us as a money service business. License number 12591871.
  • The Information Commissioners Office has registered us under the Data Protection Act 98 with number Z2976089. Protecting you and your data is important for us, we wont share your data with third parties unless required to do so by law.

How we keep you safe

There are things we will never ask you to do for security purposes:

  1. Tell us your password (except when logging in)
  2. Deposit money to a different bank account than listed here

Deposit accounts we use:


EUR deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: **** **** **** ***0 1243
Estonia Estonia

GBP deposit payment


To TransferWise
Account: UK Sort code: 20-95-**
Account number: ******09
United Kingdom United Kingdom

LTL deposit payment


To TransferWise
Account: Account number: ***************98667
Lithuania Lithuania

HUF deposit payment


To TransferWise
Account: Account number: 12010501-**383287-00100001
Hungary Hungary

GEL deposit payment


To TransferWise
Account: BIC:
IBAN: **** **** **** **** 5550 00
Georgia Georgia

RON deposit payment


To TransferWise
Account: BIC: RZBRRO**
IBAN: **** **** **** **** **71 9239
Romania Romania

TRY deposit payment


To TransferWise
Account: BIC: TGBATR**
IBAN: **** **** **** **** ***6 2958 99
Turkey Turkey

INR deposit payment


To TransferWise
Account: IFSC Code: YESB00000**
Account number: ***********0173
India India

CZK deposit payment


To TransferWise
Account: Bank code: 55**
Account number: 5060****18
Czech Republic Czech Republic

BGN deposit payment


To TransferWise
Account: BIC: UNCRBG**
IBAN: **** **** **** **** 0120 54
Bulgaria Bulgaria

CNY deposit payment


To TransferWise
Account: Recipient Bank Name: Chinese Local ****
Account number: ********111
China China

PLN deposit payment


To TransferWise Ltd
Account: BIC:
Account number: *******************2067184
Poland Poland

CHF deposit payment


To WorldPay AP Ltd
Account: BIC: ABNACHZ8Z**
IBAN: **** **** **** ***1 4768 A
Switzerland Switzerland

AUD deposit payment


To TransferWise Ltd
Account: Bsb Code: 1822**
Account number: ******375
Australia Australia

SEK deposit payment


To TransferWise
Account: Bank code: 52**
Account number: ******9
Sweden Sweden

NOK deposit payment


To TransferWise
Account: Bank code: 97**
Account number: ******1
Norway Norway

DKK deposit payment


To TransferWise
Account: Bank code: 52**
Account number: *******308
Denmark Denmark

USD deposit payment


To TransferWise CFSB
Account: ABA RTN: 0260730**
Account number: *******100
United States United States

JPY deposit payment


To TransferWise
Account: Bank code: ミツビシトウキヨウUFJ [0****
Account number: 07**985
Japan Japan

NZD deposit payment


To TransferWise Limited
Account: Account number: 02-01**-0344040-000
New Zealand New Zealand

BRL deposit payment


To TransferWise
Account: null

CAD deposit payment


To Transferwise Ltd
Account: BIC: BARCGB**
IBAN: **** **** **** **** 3967 00
United Kingdom United Kingdom

SGD deposit payment


To TransferWise Singapore PTE
Account: Bank code: 71**
Account number: *******327
Singapore Singapore

Inactive/old deposit accounts

GBP deposit payment


To TransferWise Ltd
Account: UK Sort code: 23-14-**
Account number: ******32
United Kingdom United Kingdom

EUR deposit payment


To TransferWise Ltd
Account: BIC: BARCFR**
IBAN: **** **** **** **** **** 4010 175
France France

USD deposit payment


To TransferWise CRB ACH PUSH
Account: ABA RTN: 0212142**
Account number: *******665
United States United States

AUD deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: **** **** **** ***0 1243
Estonia Estonia

JPY deposit payment


To TransferWise
Account: BIC: BARCGB**
IBAN: **** **** **** **** 5785 11
United Kingdom United Kingdom

PLN deposit payment


To TransferWise
Account: BIC:
Account number: *******************0292539
Poland Poland

SEK deposit payment


To TransferWise
Account: Bankgiro: ***-***0
Sweden Sweden

DKK deposit payment


To Currency Cloud Ltd
Account: Bank code: 52**
Account number: *******058
Denmark Denmark

NOK deposit payment


To Currency Cloud Ltd
Account: Bank code: 97**
Account number: ******3
Norway Norway

CHF deposit payment


To TransferWise
Account: BIC: BOFAGB3SS**
IBAN: **** **** **** ***8 9602 5
Switzerland Switzerland

CAD deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: **** **** **** ***0 1243
Estonia Estonia

HUF deposit payment


To TransferWise Ltd
Account: Account number: 17000019-**792256-00000000
Hungary Hungary

HKD deposit payment


To Worldpay AP Ltd
Account: Bank code: 054
Account number: 002-****00-0
Hong Kong Hong Kong