Buy Verified Transferwise Account
Transferwise account comes with photo ID & login details only. We create an account upon documents availability. If you would need any country-specific account please contact support before making an order. We generally provide USA account with USD currency.
ACCOUNT & VERIFICATION DETAILS:-
1.Photo ID verified
2.Email verified
DELIVERY MATERIALS:-
1.Login information
2.Photo ID
How does verification work?
We usually verify your identity with some photo ID, proof of address, and/or a picture of you holding your ID.
When and how we verify you depends on a few things:
The amount you send
– When you send larger amounts, like 80,000 GBP or more, we might need to see additional documents that show how you got the money.
– When you send smaller amounts, we’ll usually verify your identity.
The currency you send
– Some countries require some proof of identities to send any amount.
– Some currencies require further identification. For example, sending US dollars requires an online banking log in.
How many transfers you’ve made
– While we might only verify your identity at first, we might need to verify your address later on.
Sometimes, we need to ask for additional documents once a transfer has started. Rest assured our team will work tirelessly to verify these documents as soon as possible to get your money moving again.
Other times, we can automatically verify you when you make a bank transfer. If your transfer comes from your own bank account, and your name there matches with the name on your TransferWise account, we consider this a first form of identity confirmation. You may not need to do ID or address verification in this situation.
We can only do this for some currencies, and if you send below 15,000 EUR. We can’t do this for business accounts, either.
What types of documents does TransferWise accept?
Everything on the document you share should match the information on your TransferWise account. Make sure the photo isn’t blurry or covered, so we can see all the info. If there’s information on the back of your document, we’ll need to see that, too. Make sure the document isn’t in Arabic, Aramaic, Azerbaijani, Hebrew or Urdu text — we 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 most recent version of the Nigerian national ID card)
-Photo driver’s licence (except New Zealand residents sending NZD)
A valid proof of address document can be:
-Utility bills: gas, electric, or landline phone (no mobile phone bills)
-A bank or credit card statement (photo/scan of a physical letter or PDF of statement)
-A council tax bill, or a HMRC notification
-Vehicle registration or tax
-Photo driving licence showing your address and expiry date
– Any other government or financial institution-issued document
How does selfie verification work?
We sometimes ask customers for selfie verification. That means uploading a picture of yourself (a selfie) while holding your ID. Find out more about selfie verification.
How long does verification take?
If we ask to verify you while setting up a transfer, we’ll start reviewing your documents once we have received the money for the transfer. From there we’ll work to get it done within 2–3 working days. When successfully verified, we’ll automatically resume your transfer, and let you know by email.
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