Tag: Wise
UK Rival Accuses Wise Of Harming Competition
Wise was accused on Friday of harming competition in the money transfer market by delisting a rival, Atlantic Money, from its foreign exchange fee...
Wise Fined $360K For AML Violations By Abu Dhabi Regulator
Money transfer service Wise has been fined $360,000 in Abu Dhabi for violating anti-money laundering (AML) regulations.
The Abu Dhabi Global Market’s Financial Services Regulatory Authority (FSRA)...