Verification is one of the ways we keep your business’s money safe, and comply with the financial regulations in the countries that we operate in.
That’s why, when you open a business account, we may ask you for a few documents or to confirm your details on a business registry. This helps us verify who you are, that your business is currently trading, and it meets our acceptable use policy. Think of it like opening a bank account — except that with TransferWise you can do the whole thing online, quickly and easily.
Ready to open your business account? Read our guide to getting verified.