Partners/United Kingdom/Wise

Wise

Tier 1Very high fitAML· Unverified
Wise Payments Limited
🇬🇧 United Kingdom·Authorised Electronic Money Institution·Regulated by Financial Conduct Authority·wise.com

International payments, business accounts, FX, virtual accounts and API for global businesses.

Overview

International payments, business accounts, FX, virtual accounts and API for global businesses.
Category: Cross-border Payments

Categories

Open BankingEmbedded FinanceAPIVirtual IBANCross-borderFX
Source tags
cross-borderinternational paymentsfxvirtual accountsapiopen bankingembedded

Target customers

Businesses processing international payments; SMEs, platforms, marketplaces, global businesses
SMBMarketplace

AI summary

Best for
Cross-border Payments
Typical clients
Businesses processing international payments; SMEs, platforms, marketplaces, global businesses
Strengths
  • Very high partnership fit signal
  • Tier 1 marketplace listing
  • Broad capability set: Open Banking, Embedded Finance, API, Virtual IBAN
Potential weaknesses
  • Public registration date not disclosed in source data
Partnership opportunities
  • Open banking integration / Pay-by-Bank distribution
  • Embedded finance / platform partnership
  • Virtual IBAN / business account infrastructure
AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorFinancial Conduct Authority
Licence typeAuthorised Electronic Money Institution
Legal ID900507
Registration dateNot disclosed
Country🇬🇧 United Kingdom

Trust & AML transparency

Reviewed by Andréas HobbelinFounder, Find Payment Partner — AML & Financial Crime Prevention expert
88/100
Unverified
Numeric AML score is free with your work email.
Full AML breakdown & signals
Included with the Professional plan.
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MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1
Partnership fitVery high

Website

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.