Transferwise Ltd

Business Focus

providing e-money and e-payment solutions
Products
  • prepaid cards MasterCard
  • virtual accounts with IBAN
Services
  • international money transfers
Clients
  • individuals
  • businesses

Transferwise Ltd is a electronic money institution focused on providing e-money and e-payment solutions. Transferwise Ltd offers prepaid cards MasterCard, international money transfers, virtual accounts with IBAN to individuals, businesses.

EMI Personal Accounts with IBAN

Transferwise Ltd offers the following personal accounts with IBAN:

Product Name
Personal Account
Customer Group
all countries
IBAN
Payment Card
Monthly Fee
n/a
IBAN
Payment Card
Initial Fee
0.00 EUR
Monthly Fee
n/a
Closing Fee
n/a
Outgoing SEPA Payment
0.60 EUR
Incoming SEPA Payment
0.00 EUR
Outgoing SWIFT Payment
0.60 EUR
Incoming SWIFT Payment
0.00 EUR
Free Transfers Included
n/a
Internal Transfer Fee
n/a
See Also

Personal Payment Cards

Transferwise Ltd offers the following personal payment cards:

Product Name
Transferwise Debit MasterCard Personal
Customer Group
EEA, UK residents *)
Card Provider
MasterCard
Card Type
physical
Card Ordering
0.00 GBP
Issuer
Transferwise Ltd
Daily ATM Withdrawal Limit
1500 GBP
Monthly ATM Withdrawal Limit
4000 GBP
Daily POS Payment Limit
10000 GBP
Monthly POS Payment Limit
30000 GBP
ATM Withdrawal Fee (up to 200 GBP)
0.00 GBP
ATM Withdrawal Fee (over 200 GBP)
2.00 %
Currency Conversion Fee (supported currencies)
0.35% - 1.0%
Currency Conversion Fee (rare currencies)
MasterCard rate
See Also

Corporate Payment Cards

Transferwise Ltd offers the following corporate payment cards:

Product Name
Transferwise Debit MasterCard Business
Customer Group
EEA, UK based *)
Card Provider
MasterCard
Card Type
physical
Card Ordering
0.00 GBP
Issuer
Transferwise Ltd
Daily ATM Withdrawal Limit
1500 GBP
Monthly ATM Withdrawal Limit
4000 GBP
Daily POS Payment Limit
10000 GBP
Monthly POS Payment Limit
30000 GBP
ATM Withdrawal Fee (up to 200 GBP)
0.00 GBP
ATM Withdrawal Fee (over 200 GBP)
2.00 %
Currency Conversion Fee (supported currencies)
0.35% - 1.0%
Currency Conversion Fee (rare currencies)
MasterCard rate
See Also

Operations with Cryptocurrencies

No

Transferwise Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
07209813
BIC
TRWIGB21
Authorized By
Financial Conduct Authority
Reference Number
900507
Authorized Activities
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Transferwise Ltd is authorized by the Financial Conduct Authority (reference number 900507) for placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Transferwise Ltd, can conduct its activities in any of the 31 EEA member states. Transferwise Ltd do not participate in deposit guarantee schemes.

Contacts

Shoreditch High Street 56, Floor 6, E1 6JJ, London, United Kingdom
+44 (0) 20 72503119
Website Languages
Chinese
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