Wise Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and holds an Australian Financial Services Licence (AFSL) and Australian Prudential Regulation Authority (APRA) authorised as an Authorised Deposit Institution (ADI) limited to a provider of purchased payment facilities (“PPF licence”). Our ASIC licence number is 513764. We’re also a reporting entity with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Belgium and the European Economic Area (EEA)
Wise Europe SA, is a Payment Institution authorised by the National Bank of Belgium, incorporated in Belgium with registered number 0713629988 and registered office at Avenue Louise 54, Room s52, 1050 Brussels, Belgium, with passporting rights across the EEA.
Wise Brasil Corretora de Câmbio Ltda. is an exchange brokerage firm authorised by the Central Bank of Brazil, incorporated under CNPJ 36.588.217/0001-01 and with registered office at Avenida Paulista, 2537, Andar 10, Conj 102, Bela Vista, São Paulo - SP, CEP 01311-300. Wise Pagamentos is a payment institution, issuer of electronic money, without authorisation of the Central Bank of Brazil, pursuant to and as provided on BCB Resolution No. 80 of March 25, 2021, registered with the CNPJ/MF under No. 40.571.694/0001-31, with offices in the City of São Paulo, State of São Paulo Avenida Paulista 2537, 10 andar, cj. 102, Bela Vista, CEP 01.311-300. Wise Pagamentos is part of the prudential conglomerate led by Wise Corretora.
Wise Payments Canada Inc. is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Service Business (MSB) with registration number M15193392. We also have an MSB license with the Authorité des Marchés Financiers (AMF) under license number 902804.
Wise Payments Ltd is regulated by the Customs and Excise Department (CCE) of Hong Kong and is licenced as a Money Service Operator (MSO) with licence number 15-01-01584.
TransferWise Ltd. is approved by the Reserve Bank of India (RBI) for facilitating outward remittances from India under the guidelines set out by RBI in the FED Master Direction No. 19 2015/2016.
PT Wise Payments Indonesia is licensed by Bank Indonesia as a Fund Transfer Operator under license number 21/304/DKI/B/14-001.
Wise Payments Japan K.K. is regulated by the Kanto Local Financial Bureau (registration number 00040) and licenced as a Funds Transfer Provider.
Wise Payments Malaysia Sdn. Bhd. is regulated as a remittance business under the Money Services Business Act 2011.
TransferWise operates as a foreign entity and is supervised by the Department of Internal Affairs (DIA).
Wise Asia-Pacific Pte. Ltd. is licensed by the Monetary Authority of Singapore (MAS) as a major payment institution under the Payment Services Act 2019 (PSA).
Wise Payments Limited is authorised as an Electronic Money Institution (EMI) by the UK Financial Conduct Authority with registration number 900507.
Wise US Inc. is registered with the Financial Crimes Enforcement Network (FinCEN) and renews its registration annually. It is licensed as a money transmitter in the states listed here, and supervised by regulatory authorities in each of those states.
In other US states and/or territories, money transmission services are offered by our partner financial institution Community Federal Savings Bank, which is supervised by the Office of the Comptroller of Currency.
United Arab Emirates (UAE)
Wise Nuqud Ltd is regulated by the Abu Dhabi Global Market (ADGM) Financial Services Regulatory Authority (FSRA) under authorization number 190011.