terminal / c / gap-wise-us

Wise US Inc.

2 holdingsUS✓ 2 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

no data

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

USMSB Registration / Federal / FinCENno datasource text changedAno dataauthorised

USMoney Transmitter Licence / Texas / Dept of Banking3112source text changedAno dataauthorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. 14 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Wise Payments Limitedc:wise-payments-ukparent of another record

Wise Financial Holdings Ltdc:wise-financial-holdingsparent of another record

Wise Limitedc:wise-limitedparent of another record

Wise Group Plcc:wise-group-plcparent of another record

Wise Asia-Pacific Pte. Ltd.c:wise-apacnot linked

Wise Pilipinas Incorporatedc:wise-pilipinasnot linked

Wise Europe SAc:eba65-wise-europe-be-pilinked to a parent

Wise Wolves Payment Institution Ltdc:eba65-wise-wolves-cy-pinot linked

Wise Payments Malaysia Sdn Bhdc:rest-wise-payments-malaysialinked to a parent

Wise Payments Canada Inc.c:gap-wise-canadanot linked

WISE AUSTRALIA PTY LTDc:gap-wise-aunot linked

WISE PAYMENTS NEW ZEALAND LIMITEDc:gap-wise-nznot linked

WISE PAYMENTS LTDc:gap-wise-payments-ltd-nznot linked

WISE BRASIL INSTITUICAO DE PAGAMENTO LTDAc:brw-br-wise-brasilnot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

United States1

Money remittance

own licenceconsumer · SME · corporateconditional

Texas1

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

No grant dates stated by the registers

Next steps

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Company: Wise US Inc.

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