TransferWise - Send Money Abroad-Security

1. Get started

Enter how much you're transferring and where to. You can send to your own account abroad or another person or business.

2. Upload money

Pay TransferWise in your local currency. Use your debit card, just like shopping online, or make a normal bank transfer.

3. Conversion

TransferWise converts your money at the mid-market rate and matches you with people sending in the other direction. That's why it costs so little.

4. Money Sent

The converted money is sent to the target bank account. Everyone gets notified by email, so you always know where the money is.

100% Secure
fully FCA regulated

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 571669.
  • 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
  3. Share your bank logon details with us

Deposit accounts we use:


EUR deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: EE29 7700 7710 007* ****
Estonia Estonia

GBP deposit payment


To TransferWise
Account: UK Sort code: 20-95-**
Account number: 536408**
United Kingdom United Kingdom

AUD deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: EE29 7700 7710 007* ****
Estonia Estonia

JPY deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: EE29 7700 7710 007* ****
Estonia Estonia

LTL deposit payment


To TransferWise
Account: Account number: LT2873000100898*****
Lithuania Lithuania

CAD deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: EE29 7700 7710 007* ****
Estonia Estonia

HUF deposit payment


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

GEL deposit payment


To TransferWise
Account: BIC:
IBAN: GE78 LB01 1327 0242 5*** **
Georgia Georgia

RON deposit payment


To TransferWise
Account: BIC: RZBRRO**
IBAN: RO11 RZBR 0000 0600 15** ****
Romania Romania

TRY deposit payment


To TransferWise
Account: BIC: TGBATR**
IBAN: TR62 0006 2000 4220 0006 **** **
Turkey Turkey

INR deposit payment


To TransferWise
Account: IFSC Code: YESB00000**
Account number: 000184300000***
India India

CZK deposit payment


To TransferWise
Account: Bank code: 55**
Account number: 5060****18
Czech Republic Czech Republic

BGN deposit payment


To TransferWise
Account: BIC: UNCRBG**
IBAN: BG22 UNCR 7000 1521 0*** **
Bulgaria Bulgaria

CNY deposit payment


To TransferWise
Account: Recipient Bank Name: Chinese Local ****
Account number: 111111111**
China China

USD deposit payment


To Transferwise / Precash
Account: ABA RTN: 1210002**
Account number: 49456435**
United States United States

PLN deposit payment


To TransferWise Ltd
Account: Account number: 39175000090000000022******
Poland Poland

CHF deposit payment


To WorldPay AP Ltd
Account: BIC: ABNACHZ8Z**
IBAN: CH95 0870 7000 0N21 **** *
Switzerland Switzerland

SEK deposit payment


To Currency Cloud Ltd
Account: Bank code: 52**
Account number: 11073**
Sweden Sweden

NOK deposit payment


To Currency Cloud Ltd
Account: Bank code: 97**
Account number: 06520**
Norway Norway

DKK deposit payment


To Currency Cloud Ltd
Account: Bank code: 52**
Account number: 00100410**
Denmark Denmark

Inactive/old deposit accounts

GBP deposit payment


To Exchange Solutions
Account: UK Sort code: 30-94-**
Account number: 203296**
United Kingdom United Kingdom

EUR deposit payment


To TransferWise
Account: BIC: DEKTDE710**
IBAN: DE93 7001 1110 4003 6*** **
Germany Germany

USD deposit payment


To TransferWise
Account: BIC: LHVBEE**
IBAN: EE29 7700 7710 007* ****
Estonia Estonia

PLN deposit payment


To TransferWise
Account: Account number: 76236000050000004550******
Poland Poland

SEK deposit payment


To WorldPay AP Ltd
Account: BIC: ESSESESSX**
IBAN: SE79 5000 0000 0527 71** ****
Sweden Sweden

DKK deposit payment


To WorldPay AP Ltd
Account: BIC: DABADK**
IBAN: DK64 3000 4073 00** **
Denmark Denmark

NOK deposit payment


To WorldPay AP Ltd
Account: BIC: ESSENOKKX**
IBAN: NO33 9750 0641 ***
Norway Norway

CHF deposit payment


To TransferWise
Account: BIC: BOFAGB3SS**
IBAN: CH54 0872 6000 0308 **** *
Switzerland Switzerland

AUD deposit payment


To TransferWise Ltd
Account: Bsb Code: 1822**
Account number: 3033933**
Australia Australia