TransferWise State Licenses

as of April 07, 2016

TransferWise, Inc. is licensed in the following US jurisdictions:

Jurisdiction Regulatory Agency Statute
California California Department of Business Oversight The Money Transmission Act
Colorado Colorado State Banking Commissioner
Michigan Michigan Office of Financial and Insurance Regulation
New Jersey New Jersey Department of Banking and Insurance
Oregon Oregon Department of Insurance and Finance
Texas Texas Department of Banking Money Services Business Statute
Disclosure: if you have a complaint, first contact the consumer service team at TransferWise Inc. at +1 888 908 3833, if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to: Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705, 1-877-276-5554 (toll free),
Washington Washington Department of Financial Institutions
Idaho Idaho Department of Finance