Security


First, let's make sure you are secure!

You should see the green location bar in your browser and our company name "TransferWise Ltd (GB)". This means that your browser is talking to 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

  • The UK Financial Conduct Authority (FCA) has recognised TransferWise Ltd as a fully authorised payments institution, which complies with all the service levels set out in the European Payment Services Directive. Authorisation number 900507.
  • Her Majesty's Revenue and Customs anti-money laundering division has reviewed our operations and ran background checks on our people dealing with your payments. They were satisfied and licensed us as a money service business. License number 12591871.
  • The Information Commissioner's Office has registered us under the Data Protection Act 98 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.

How we keep you safe

There are things we will never ask you to do for security purposes:

  1. Tell us your password (except when logging in)
  2. Deposit money to a different bank account than listed here

Deposit accounts we use:


EUR deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: **** **** **** ***0 1243
Estonia Estonia

LTL deposit payment


To TransferWise
Account: Account number: ***************98667
Lithuania Lithuania

HUF deposit payment


To TransferWise
Account: Account number: 12010501-**383287-00100001
Hungary Hungary

GEL deposit payment


To TransferWise
Account: BIC:
IBAN: **** **** **** **** 5550 00
Georgia Georgia

RON deposit payment


To TransferWise
Account: BIC: RZBRRO**
IBAN: **** **** **** **** **71 9239
Romania Romania

TRY deposit payment


To Birleşik Ödeme Hizmetleri
Account: BIC:
IBAN: **** **** **** **** ***2 9823 25
Turkey Turkey

CZK deposit payment


To TransferWise
Account: Bank code: 55**
Account number: 5060****18
Czechia Czechia

CNY deposit payment


To TransferWise
Account: Recipient Bank Name: Chinese Local ****
Account number: ********111
China China

PLN deposit payment


To TransferWise Ltd
Account: BIC: RCBWPLPWX**
Account number: *******************2067184
Poland Poland

SEK deposit payment


To TransferWise
Account: Bank code: 52**
Account number: ******9
Sweden Sweden

NOK deposit payment


To TransferWise
Account: Bank code: 97**
Account number: ******1
Norway Norway

DKK deposit payment


To TransferWise
Account: Bank code: 52**
Account number: *******308
Denmark Denmark

USD deposit payment


To TransferWise CFSB
Account: ABA RTN: 026073008
Account number: 2*******00
United States United States

JPY deposit payment


To TransferWise
Account: Bank code: ミツビシユーエフジエイ [0****
Account number: 07**985
Japan Japan

NZD deposit payment


To TransferWise Limited
Account: Account number: 02-01**-0344040-000
New Zealand New Zealand

BRL deposit payment


To TransferWise
Account: Bank code: Bcam MS Bank [****
Account number: *********0-2
Brazil Brazil

SGD deposit payment


To TransferWise Singapore PTE
Account: Bank code: DBS Bank Ltd POSB*****
Account number: *******327
Singapore Singapore

GBP deposit payment


To TransferWise Ltd
Account: UK Sort code: 23-14-**
Account number: ****2332
United Kingdom United Kingdom

HRK deposit payment


To TransferWise Inc
Account: BIC: PBZGHR**
IBAN: **** **** **** ***0 1278 7
Croatia Croatia

CAD deposit payment


To Transferwise Canada Inc.
Account: Institution Number: 001
Account number: 1*****2
Canada Canada

CHF deposit payment


To Transferwise Ltd
Account: BIC: DEUTCHZZX**
IBAN: **** **** **** ***4 1600 0
Switzerland Switzerland

AUD deposit payment


To NAB client funds
Account: Bsb Code: 0820**
Account number: ******234
Australia Australia

HKD deposit payment


To Transferwise Ltd.
Account: Bank code: DBS BANK (HONG KONG) LIMITED [016]
Account number: 478-******-470
Hong Kong Hong Kong

BGN deposit payment


To TransferWise Ltd
Account: BIC: RZBBBG**
IBAN: **** **** **** **** 1975 10
Bulgaria Bulgaria

INR deposit payment


To TransferWise
Account: IFSC Code: DCBL0000V**
Account number: **********6066
India India

Inactive/old deposit accounts

GBP deposit payment


To TransferWise
Account: BIC: BARCGB**
IBAN: **** **** **** **** 6408 09
United Kingdom United Kingdom

EUR deposit payment


To Transferwise LTD
Account: BIC: INGBNL**
IBAN: **** **** **** *047 18
Netherlands Netherlands

USD deposit payment


To TransferWise Inc
Account: ABA RTN: 121000248
Account number: 4*******78
United States United States

AUD deposit payment


To TransferWise Ltd
Account: Bsb Code: 1822**
Account number: ******375
Australia Australia

JPY deposit payment


To トランスファーワイズジャパンカブシキガイシャ
Account: Bank code: Sumitomo Mitsui Banking Corporat**********
Account number: 83**245
Japan Japan

PLN deposit payment


To TransferWise
Account: BIC:
Account number: *******************0292539
Poland Poland

SEK deposit payment


To TransferWise
Account: Bankgiro: ***-***0
Sweden Sweden

DKK deposit payment


To Currency Cloud Ltd
Account: Bank code: 52**
Account number: *******058
Denmark Denmark

NOK deposit payment


To Currency Cloud Ltd
Account: Bank code: 97**
Account number: ******3
Norway Norway

CHF deposit payment


To WorldPay AP Ltd
Account: BIC: DEUTCHZZX**
IBAN: **** **** **** ***8 6400 0
Switzerland Switzerland

CAD deposit payment


To Transferwise Ltd
Account: BIC: BARCGB**
IBAN: **** **** **** **** 3967 00
United Kingdom United Kingdom

INR deposit payment


To TransferWise
Account: IFSC Code: YESB00000**
Account number: ***********0173
India India

BGN deposit payment


To TransferWise
Account: BIC: UNCRBG**
IBAN: **** **** **** **** 0120 54
Bulgaria Bulgaria

HUF deposit payment


To TransferWise Ltd
Account: Account number: 17000019-**792256-00000000
Hungary Hungary

HKD deposit payment


To Transferwise Ltd.
Account: Bank code: DEUTSCHE BANK AG [054]
Account number: 895-******-000
Hong Kong Hong Kong

BRL deposit payment


To Rendimento Bank Transfers BRL
Account: Bank code: Banco Rendimento *****
Account number: ********1-8
Brazil Brazil