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Found 4 results on "Wise US"

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

Wise US to pay USD 4.2 million for AML and Bank Secrecy Act Violations

16 Jul 2025 / 5 min read / Fraud and Fincrime

Wise US has agreed to pay a USD 4.2 million penalty, which will be distributed among the states of California, Minnesota, Nebraska, New York, and Texas.

NewsFraud and Fincrime
Wise rolls out new interest feature for US customers

Wise rolls out new interest feature for US customers

26 Apr 2023 / 5 min read / Payments
UK-based Wise has offered its US customers and businesses the opportunity to opt for receiving 3.92% APY on their USD balances with a new interest feature.
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