TransferWise

[masterman]

Hi, Can TransferWise find out and see if the address with my Bank I have in my proof of address document is real?...I will send them a bank statement as proof of address...

[raAlfa]

Originally Posted by masterman

Hi, Can TransferWise find out and see if the address with my Bank I have in my proof of address document is real?...I will send them a bank statement as proof of address...

No. But they also have access to credit bureau data and can verify data to some extend.

[masterman]

Ok thank you so much raAlfa for your prompt reply...

[yobar]

TransferWise is an online money transfer service, which lets you transfer money up to eight times more cheaply than with a bank. The system is beautifully simple. It bypasses pricey international payments entirely by using two local transfers instead of one international transaction.