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Verification is required for all users who wish to make payments larger than $10k/month or $50k/year and/or have more than 5 verified users on their account (e.g., family or friends). Verification involves uploading documents such as an ID card or passport photo page showing your name and date of birth

TransferWise is a peer-to-peer payment service that allows you to transfer money internationally at the real exchange rate, with no fees and no hidden charges. It's fast, easy, and secure. You can send money from one country to another using a bank account or debit card.

Verification is required for all users who wish to make payments larger than $10k/month or $50k/year and/or have more than 5 verified users on their account (e.g., family or friends). Verification involves uploading documents such as an ID card or passport photo page showing your name and date of birth; proof of residence like utility bills with your address on them; business registration documents if applicable; etc., depending on what country you live in.* Why Should You Buy Verifed TransferWise Accounts For Your Business?