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Security and Regulatory Information

Australia

TransferWise Ltd Australia is regulated by the Australian Securities and Investments Commission (ASIC), and registered with the Financial Intelligence Unit (AUSTRAC) as a money remitter. Our ASIC license number is 456295, and our AUSTRAC registration number is 168331191.

Canada

TransferWise Canada Inc. is regulated in Canada by the Authorité des Marchés Financiers (AMF) with license number 902804, and is licensed as a Money Service Business (MSB). We are also registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with registration number M15193392

Hong Kong

TransferWise Ltd Hong Kong is regulated by the Customs and Excise Department (CCE) of Hong Kong and is licensed as a Money Service Operator (MSO) with license number 15-01-01584

Japan

TransferWise Japan K.K. is regulated by the Kanto Local Financial Bureau (registration number 00040) and licensed as a Funds Transfer Provider.

New Zealand

TransferWise is registered by the Department for Internal Affairs (DIA) and operates as a foreign entity, number RE-01517

Singapore

TransferWise Singapore Pte Ltd is a company incorporated under the laws of Singapore with Unique Entity Number 201422384R. TransferWise Singapore Pte Ltd is regulated as a remittance business by The Monetary Authority of Singapore (MAS) license: 01412.

United Kingdom and European Economic Area (EEA)

TransferWise Ltd is authorised as an Electronic Money Institution (EMI) by the UK Financial Conduct Authority with registration number 900507, with passporting rights across the EEA

The Information Commissioner's Office has registered us under the Data Protection Act 1998 with number Z2976089. Protecting you and your data is important for us, we won't share your data with third parties unless required to do so by law.

United States

TransferWise Inc. is registered with the Financial Crimes Enforcement Network (FinCEN) with money service business registration number 31000065314305. It is licensed as a money transmitter in the states listed here and supervised by regulatory authorities in each of those states.

In other U.S. states and/or territories, money transmission services are offered by our partner financial institution Community Federal Savings Bank, which is supervised by the Office of the Comptroller of Currency.

In the United States, we bank with both Community and Federal Savings Bank (CFSB) and Cross River Bank (CRB). Both of these banks are insured under the Federal Deposit Insurance Corporation (FDIC). You can find more information about the FDIC here.

You can see more information about security and our communication with you on our dedicated page here.

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