CFPB consumer complaint against TransferWise Ltd

Money transfer, virtual currency, or money service · Managing, opening, or closing your mobile wallet account · received 2026-05-09T12:00:00-05:00 from NY · view on consumerfinance.gov ↗

No public narrative — consumer did not consent to publication.

Key facts

Complaint ID
22044169
Company
TransferWise Ltd
Product
Money transfer, virtual currency, or money service
Sub-product
Mobile or digital wallet
Issue
Managing, opening, or closing your mobile wallet account
Sub-issue
Date received
2026-05-09T12:00:00-05:00
Submitted via
Web
State
NY
Company response
Closed with explanation
Timely response
Yes
Consumer disputed
N/A

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