In order to meet financial regulations and keep your money safe, every business must have their account details confirmed before using TransferWise. To do this, we ask for various information about the business depending on where it is located and its legal form.
Please note, in order to complete business verification, you must create both a personal and a business account. You can do this in your account settings. The personal account should be in the name of the person who'll be operating it.
Once we have all of the required information and documents, verification should be completed within 4 working days. We may ask you for additional information if it's necessary.