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Wise: cross-border transfers, Wise Platform, multi-currency accounts and regulatory filings.

1selected itemsRelated topicsAirwallexCross-border PaymentsFX & Treasury

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May 15Thu
  1. CFPB61

    CFPB修订Wise汇款业务同意令,将罚款改为约$45,000

    CFPB修订与Wise签订的汇款业务同意令,要求其继续向受影响消费者补偿,并将罚款从原定的$2.025 million下调为约$45,000。此前案件涉及Wise误报ATM费用、未充分披露汇率及其他成本,以及未按法定时限退还延迟到账汇款的费用;原命令还要求向消费者支付约$450,000,涉及至少16,000名被多收费用的消费者。

    推荐理由:修订令同时保留消费者救济并调整罚款金额,呈现了CFPB对汇款费用披露、退款时限及执法处理的具体要求。

How Dogpay fits

Products that touch this topic

Global payments first — cards, accounts, AgentPay; crypto when it moves money. Coverage, pricing and licensing are stated on the Dogpay site.