I just opened a TransferWise account in Singapore for my business. I’m stuck on the verification step—what documents or steps do I need to complete to get fully verified in Singapore?

Answer by: abdullah-al-naim
2 weeks ago
When you open a bank account, you usually need to take some ID into the bank branch. Wise is no different. They need to know who’s using our service. It helps us combat money laundering, and keep everyone’s money safe.
So depending on where you’re sending money from, and how much you send, They will ask for you to verify your identity. This helps us keep your money safe.
If you have a Wise Business account, They also need to verify information about your business.
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