Sources: European regulators rebuked Wise in 2022 after finding it lacked proof of address for hundreds of thousands of customers, forcing it into remediation (Akila Quinio/Financial Times)

Akila Quinio / Financial Times:
Sources: European regulators rebuked Wise in 2022 after finding it lacked proof of address for hundreds of thousands of customers, forcing it into remediation  —  Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers