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TransferWise Security and Regulations

Above, you should see the green location bar in your browser and our company name "TransferWise Ltd (GB)". This means that your browser is communicating with 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

TransferWise is authorized by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuing of electronic money.

Firm Reference 900507 

The Information Commissioner's Office has registered TransferWise under the Data Protection Act 98 with number Z2976089. Protecting you and your data is very important to us. We won't share your data with third parties unless required to do so by law.

How we keep you safe

For security purposes, there are things we will never do:
  • Tell us your TransferWise password (except when logging in)
  • Pay in your money to a bank account not listed here

Each of our customers must be verified - more information here


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