Skip to main contentSkip to navigation Close dialogue1/1 Next image Previous image Toggle caption Wise has 19 million customers and processes 4.7m transactions a day. Photograph: JLK/Alamy View image in fullscreen Wise has 19 million customers and processes 4.7m transactions a day. Photograph: JLK/Alamy Wise investigated in Belgium over money-laundering control concernsInternational money transfer service’s shares tumble as it confirms discussions with prosecutor’s office
Business live – latest updates Wise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling. In a statement to the stock market, Wise said it was “currently working with the Brussels prosecutor to respond to queries about our business, as we routinely do with regulators and law-enforcement authorities. “His office’s inquiries are still incomplete and no specific findings have been shared with us to date.”
Published: June 1, 2026 2:05 pm
Source: The Guardian — Read original