When you open a bank account, you usually need to provide documents to verify details about yourself and your business. TransferWise is no different.
Verification is how we keep your business’s money safe, and comply with the financial regulations in the countries we operate in. We also make sure your business meets our acceptable use policy. And we do everything we can to make it quick, painless, and completely online.
Keep in mind some countries have country-specific requirements. If your business is registered in the US, Singapore, Japan, Hong Kong, or New Zealand, there may be additional things we need before we verify your account.