Acceptable Use Policy

Last updated: 1 October 2018

This acceptable use policy sets out the terms under which you may access our Services. It applies as soon as you access and/or use our Services.

Check the User Agreement for the meaning of defined words (those with capital letters).

1. What you cannot do

1.1 You may use our Services only for lawful purposes. You may not use our Services:

1.2 We do not provide our Services to businesses or support transactions which involve:

The above restrictions do not apply to lawful transactions using the TransferWise Card. For more information on acceptable use of the TransferWise Card please see the TransferWise Card Supplement to the Customer Agreement.

1.3 We do not provide our Services to the following categories of entities:

1.4 You also agree:

1.5 You may only use your TransferWise Account Number (as we provided to you) to receive funds into your TransferWise Account for the following purposes:

1.6 You shall not use your TransferWise Account for the following purposes:

2. Content standards

2.1 These content standards apply to any material you contribute to our Services (contributions).

2.2 Contributions must:

2.3 Contributions must not:

3. Suspension and termination

3.1 We alone will determine whether there has been a breach of this acceptable use policy through your use of our Services.

3.2 We take breach of this policy seriously and may take the following actions:

4. Changes to the acceptable use policy

4.1 We may revise this acceptable use policy at any time by amending this page. You will want to check it regularly as it is legally binding on you.