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    TransferWise

    5-10 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    7.97

    Business Index

    7.32

    Risk Management Index

    0.00

    Software Index

    7.30

    Regulatory Index

    7.94

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Overview

    • Company Name:

      TransferWise Ltd
    • Company Abbreviation:

      TransferWise
    • Place of registration:

      TransferWiseAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --
    • Company summary

      GeneralInformation&RegulationofWiseTransferWiseisaninternationalmoneytransferproviderbasedinLondon,UK,establishedin2011,offeringinstanttransfersinover450currencies,bankdetailsforpaymentsin30differentcountries,multi-currencydirectdebits,etc.TransferWisehaschangeditsnametoWiseinFebruary2021,inamovetoexpanditsservicesbeyondmoneytransfers.WiseiscurrentlyregulatedbytheAustralianSecuritiesandInvestmentsCommission(ASIC)andholdsafulllicenseunderitsauthorizationandlicense,RegulationNo.456295.InterestRates&FeesofWiseWiseoffersamoneytransferfeecalculator,forexample,thecostofsendingmoneyfromEURtoGBPconsistsofafixedfeeof£0.20plus0.35%(variablefee),GBPtoUSD£0.67fixed+0.35%(variablefee),andGBPtoCNY£0.77fixedfee+1.07%(variablefee).Formoredetailsonthehandlingfee,pleaseseetheWisewebsite.PaymentMethodsofWiseWisesupportspaymentviabanktransfer,SWIFT,iDEAL,Trustly,SOFORT,POLi,Boleto,andotherpaymentmethods.DetailsofthevariouspaymentmethodsareavailableontheWisewebsite.TransferspeedofWiseEachcurrencyandcountry/regionisdifferent,andtransferscantakeupto2businessdays,andthespeedatwhichthetransferarrivesdependsonhowquicklytherecipient'sbankprocessestheuser'sfunds.Iftheuserwantstosendmoneyviapoundssterling,Wiseoffersdifferenttypesoftransfers,suchaslow-costtransfersorfasttransfers,inwhichcasethespeedoftransferringtheuser'sfundsdependsonthetypechosen. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.08.04 Risk: 2 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      TRANSFERWISE LTD

      Effective Date :

      2015-01-05
    • Email Address of Licensed Institution :

      complaints-team@transferwise.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      transferwise.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      ROBERT TRACY, 'Gadens Lawyers GaTeway' Level 40, 1 Macquarie Place SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0280466244
    • Licensed Institution Certified Documents :

      TransferWise ASIC View Certified Documents TransferWise AFCA View Certified Documents

    TransferWise · MT4/5

    Identification Result

      TransferWise · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          TransferWise· Genealogy

          TransferWise · Clones

          TransferWise · Market Analysis

          The data are from WIKI Research    2021.08.04 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          TransferWise · Survey×

          ×
          TransferWise

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.08.04 Update

          数据样本不足

          Data Sources WikiResearch 2021.08.04 Update

          TransferWise · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.08.04 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          TransferWise
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          TransferWise · Company summary

            General Information & Regulation of Wise

            TransferWise is an international money transfer provider based in London, UK, established in 2011, offering instant transfers in over 450 currencies, bank details for payments in 30 different countries, multi-currency direct debits, etc. TransferWise has changed its name to Wise in February 2021, in a move to expand its services beyond money transfers. Wise is currently regulated by the Australian Securities and Investments Commission (ASIC) and holds a full license under its authorization and license, Regulation No. 456295.

            Interest Rates & Fees of Wise

            Wise offers a money transfer fee calculator, for example, the cost of sending money from EUR to GBPconsists of a fixed fee of £0.20 plus 0.35% (variable fee), GBP to USD £0.67 fixed + 0.35% (variable fee), and GBP to CNY £0.77 fixed fee+ 1.07% (variable fee). For more details on the handling fee, please see the Wise website.

            Payment Methods of Wise

            Wise supports payment via bank transfer, SWIFT, iDEAL, Trustly, SOFORT, POLi, Boleto, and other payment methods. Details of the various payment methods are available on the Wise website.

            Transfer speed of Wise

            Each currency and country/region is different, and transfers can take up to 2 business days, and the speed at which the transfer arrives depends on how quickly the recipient's bank processes the user's funds. If the user wants to send money via pounds sterling, Wise offers different types of transfers, such as low-cost transfers or fast transfers, in which case the speed of transferring the user's funds depends on the type chosen.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.