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Textual description of firstImageUrl step-by-step account sign-up tutorials

www. Transfer Wise. com Step-by-step account sign-up tutorials step-by-step account sign-up

firstly, I want to explain what www Transfer Wise com is all about and it's features. 

What is Wise?

It's an electronic money transfer company

It was formerly called Transfer Wise

It provides money transfer services that financial transactions in different locations. 

It supports merchant services like retail trade, electronic commerce, foreign exchanges and cash flow management.

With an account; foreign currency exchange, wages, salary and other payment solutions including financial transactions oversees with prepaid cards. 


Step-by-step Transfer Wise. com account sign-up tutorials step-by-step account sign-up

Log into this website at, www. Transfer Wise. com 

At the top of the web-page, Click Register. 

Click the Register tab, a new page will appear asking your choice between personal or business account. 

email address, password and country as seen below. step-by-step account sign-up

New users will be verified with their photo ID, proof of address.

Benefits of opening a Transfer Wise account.

  1. Hold 50+ currencies in account balance.
  2. ability to convert currencies instantly in account with low fees.
  3. Access to account details for receiving money in AUD, CAD, GBP, HUF, EUR, NZD, RON, SGD, TRY, and USD.
  4. set up Direct Debits in AUD, CAD, GBP, EUR, and USD.
  5. spend on the open-end credit in any currency with low fees
  6. It provides users with a Card.

PS - The Card is presently available in Europe, US, Australia, New Zealand, Japan, and Singapore. 

How does Transfer Wise com verification work?

It usually verifies new users identity with a photo ID, proof of address, and an image of the user holding their ID.

When and the way new users are verified depends on some things namely -

  1. The amount they send.
  2. When new users send larger amounts, like 80,000 GBP or more, they would like to see additional documents that shows how the user got the money.
  3. When users send smaller amounts, they will verify your identity. 
  4. Some countries require some proof of identities to send any amount.
  5. The currency the user sends with it.
  6. Some currencies require further identification. for instance, sending US dollars requires a web banking option com login.
  7. How many money transfers users have made.
  8. It will only verify user's identity initially but will verify their address later.
  9. Sometimes, it will like to ask for additional documents once a transfer has started with an assurance to verify these documents as soon as possible to keep the financial transaction moving again.
  10. Other times, it will automatically verify a user once they make a bank transfer.                                                                                          
  11. If the transfer comes from their own checking account , and their names there matches with the name on their account, it will consider this a primary sort of identity confirmation.                                
  12. Users will not do ID or address verification during this situation. 
  13.  They can only do that for a few currencies, and if you send below 15,000 EUR. 
  14. They can’t do that for business accounts, either. 

PS - Account verification process always takes about 2-3 working days, then a mail will be sent to email address. 

The mail is just to assist new users Log into their account to find out the extent of their verification. 

If you choose a Business account, information about the business will be verified. 

The main reason for business account verification is to keep your money and payment transfer safe.

Transfer Wise com account sign-up document requirements?

Everything on the document that a user share should match the knowledge on their account

Confirm the photo isn’t blurry or covered, so that the data can be seen. 

If there is information on the rear of your document, it will be seen too. 

Confirm the document isn’t in Arabic, Aramaic, Azerbaijani, Hebrew or Urdu text because they don’t have the resources to support these. 

A valid ID document can be -

  • Passport (photo page only)

  • National ID card (we only accept the foremost recent version of the Nigerian national ID card)

  • Photo driver’s license (except New Zealand residents sending NZD)

A valid proof of address document can be -

  • Utility bills - gas, electric, or landline phone. (no mobile bills)

  • A bank or MasterCard statement. (photo/scan of a physical letter or PDF of statement)

  • A property tax bill or a HMRC notification

  • Vehicle registration or tax.

  • Photo driver's license showing your address and expiry date.

  • Any other government or financial institution-issued document.

How does Transfer Wise com account verification with selfie  work?

Customers are asked for selfie verification sometimes. 

This means that uploading an image of yourself (a selfie) while holding your ID determines selfie verification.

Can anyone use Facebook or Google account to open a Transfer Wise com account?

Yes; new users can create an account with their Facebook or Google profile. 

New users are taken to a separate page to verify which account they prefer to log into with.

But if new users log into an account through Facebook or Google, they won’t be giving a password. 

So when new users are asked to enter a password to verify any financial transaction from their balances or reveal their PIN; They should take these three steps -

  1. Click Reset password.
  2. Enter your email address and click on the Send password reset link
  3. Follow the steps within the email we send you
  4. You will still be ready to log in together with your Facebook or Google account. 
  5. You will only need this password if we ask you to verify activity in your account.

PS - If the address is from Turkey, access to Facebook or Google for check in will be denied, thanks to local regulations.

Is Transfer Wise controlled?

Since 2011, it has helped many people send money to quite 70 countries. 

It's registered with numerous financial authorities in the world because of their business operations.  

It uses HTTPS encryption, and 2-step login to guard all of your transactions and confirm your communications with them are secure. 

It will never misuse or sell your data. 

It has real live people that watch every transaction, and ensure every customer’s identity. 

Is TransferWise com is secured?

Yes; it's safe. 

Since 2011, quite 9 million customers in 170 countries have used it. 

It maneuvers over £4.5 billion from 170 countries monthly. 

This shows that it exerting to stay of these customers and their money secure.

Is Transfer Wise account balance safe?

It follows a strict set of rules set by regulatory agencies in every single country they operate in, from the Financial Conduct Authority within the UK to Financial Crime Enforcement Network within the USA. 

These agencies are there to guard you and confirm that the company is always acting honestly and fairly.

They will never sell your data because they have bank level data security. 

They have a specialized in-house team that take care of security. 
The in-house teams are well trained and are reviewed regularly. 

What is the FCA?

The FCA is known as the UK Financial Conduct Authority that has authorized Transfer Wise com under the Electronic Money Regulations 2011, Firm Reference 900507 for the issuing of electronic money transfer. 

TransferWise com supported countries

  • Argentina
  • Australia
  • Bangladesh
  • Benin
  • Brazil
  • Bulgaria
  • Burkina Faso
  • Canada
  • Chile
  • China
  • Colombia
  • Costa Rica
  • Croatia
  • Czech Republic
  • Denmark
  • Egypt
  • Europe
  • Georgia
  • Ghana
  • Guinea-Bissau
  • Hong Kong
  • Hungary
  • India
  • Indonesia
  • Israel
  • Ivory Coast
  • Japan
  • Kenya
  • Malaysia
  • Mali
  • Mexico
  • Morocco
  • Nepal
  • New Zealand
  • Niger
  • Nigeria
  • Norway
  • Pakistan
  • Peru
  • Philippines
  • Poland
  • Romania
  • Russia
  • Senegal
  • Singapore
  • South Africa
  • South Korea
  • Sri Lanka
  • Sweden
  • Switzerland and Liechtenstein
  • Thailand
  • Togo
  • Turkey
  • Uganda
  • Ukraine
  • United Arab Emirates
  • United Kingdom
  • United States of America
  • Uruguay
  • Vietnam
  • Zambia

What if I don’t see the country that I want to send money to with www Transfer Wise com?

Money can be transferred to any receiver's country if the account is a dollar (USD), euro (EUR) or pounds sterling (GBP) account.

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