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They transfer 5 billion dollars every month. Just like large banks they protects it's customers against fraudulent activity. It is regulated in the US by FinCEN (Financial Crimes Enforcement Network) and renews its registration annually. Wise Inc. is registered with the Financial Crimes Enforcement Network (FinCEN).Is TransferWise safe to use?
Luckily, TransferWise is one of the few services to transfer money abroad that has proven to be safe and secure. TransferWise is also simple. According to multiple verified reviews, TransferWise is one of the safest services to transfer money overseas services currently available.How secure is TransferWise?
Any communication of sensitive information between the user's browser and the TransferWise servers is encrypted using Secure Socket Layer (SSL) and HTTPS encryptions. TransferWise is also fully authorised with the UK Financial Conduct Authority (FCA) as a payments institution (reference 571669).