We need to verify your identity before you send 1,000 CAD or more when you live in Canada.
That means we'll ask to verify you if:
We’ll ask for 2 different Canadian-issued documents to prove your identity. If you’re a Quebec resident, we’ll need a third document, too. Don’t worry — we’ll only ask you once.
We accept the following formats for these documents:
We can't accept photos of screens with digital documents on them.
We only accept the most recent version of both documents.
A bank or credit card statement.
A document with the same address as on your TransferWise account. This could be a:
Document 3 (Quebec residents only)
A government-issued photo ID, like a:
More on how to verify your ID here.