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TRANSFERWISE LTD.

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Company Details

Name: TRANSFERWISE LTD.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 29 Sep 2015 (10 years ago)
Date of dissolution: 29 Sep 2015
Entity Number: 4826893
County: Blank
Place of Formation: United Kingdom

CFPB Complaint

Date:
2025-01-27
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-15
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-14
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-11
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2024-12-20
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2020-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
TRANSFERWISE LTD.
Party Role:
Plaintiff
Party Name:
WISE COMPANY
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State