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Wise denied US banking licence after shifting main stock market listing

The London-based business had applied for a national bank charter in the US.

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independent.co.ukStai leggendo6 g fa

Wise denied US banking licence after shifting main stock market listing

The London-based business had applied for a national bank charter in the US.

originale

Timeline cronologica

venerdì 24 luglio 2026·forbes.com
Wise Suffers Setback In U.S. Expansion As Regulator Denies Bank License
Wise's ambitions to deepen its presence in the U.S. suffered a setback after regulators rejected the fintech's application to become a national trust bank.
venerdì 24 luglio 2026·cityam.com
Wise denied US banking licence in blow to expansion plans
Wise has been denied a US banking licence, just months after it switched its primary stock market listing to New York.

cityam.com

6 g fa

Wise denied US banking licence in blow to expansion plans

OCC rejected Wise's national trust bank licence, eliminating streamlined federal oversight of cross-border payments across 48 state licences. The setback delays US expansion and signals tightening compliance standards for European fintechs.

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channelnewsasia.com6 g fa

Wise tumbles after US declines national trust bank application

Wise's U.S. trust bank charter denied by regulators over Federal Reserve policy shifts; shares dropped 10%. The regulatory tightening signals lasting constraints on fintech payment infrastructure; Wise pivots to GENIUS Act digital-asset framework for U.S. settlement.

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thenextweb.com6 g fa

Wise shares tumble after US regulator rejects its trust bank charter bid

The OCC declined Wise’s national trust bank application, denying the fintech direct Fed access. Shares fell about 10%. Wise plans to reapply.

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forbes.com7 g fa

Wise Suffers Setback In U.S. Expansion As Regulator Denies Bank License

Wise was denied a U.S. national trust bank charter by the OCC over anti-money laundering control deficiencies and management's banking regulation expertise gaps. For fintech operators, the decision underscores how regulatory compliance and AML frameworks are core operational gates—compliance risk now precedes U.S. market growth strategies.

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thedefiant.io6 g fa

OCC Denies Wise's US National Trust Bank Charter | The Defiant

OCC denied Wise's charter application for compliance failures in money-laundering risk management. The rejection breaks OCC's fintech-friendly momentum and exposes the barrier to direct Fed payment rail access—a key structural challenge for fintech.

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venerdì 24 luglio 2026·

channelnewsasia.com

Wise tumbles after US declines national trust bank application

July 24 : London-listed shares of Wise fell 10 per cent on Friday after the money transfer group said its application to create a national trust bank in the United States was…

venerdì 24 luglio 2026·

thenextweb.com

Wise shares tumble after US regulator rejects its trust bank charter bid

The OCC declined Wise’s national trust bank application, denying the fintech direct Fed access. Shares fell about 10%. Wise plans to reapply.

venerdì 24 luglio 2026·

independent.co.uk

Wise denied US banking licence after shifting main stock market listing

The London-based business had applied for a national bank charter in the US.

venerdì 24 luglio 2026·

thedefiant.io

OCC Denies Wise's US National Trust Bank Charter | The Defiant

The Office of the Comptroller of the Currency denied Wise's application for a US national trust bank charter, the payments company said Friday, a rare public rejection from a…

venerdì 24 luglio 2026·

cryptobriefing.com

Wise plans new application for national trust bank charter under GENIUS Act

Wise plans to reapply for a national trust bank charter under the GENIUS Act after the OCC denied its original application over AML compliance

venerdì 24 luglio 2026·

www1.folha.uol.com.br

EUA negam pedido de licença bancária da Wise por falha em combate à lavagem de dinheiro

Regulador também cita falta de experiência da equipe e pouco entendimento de legislação bancária

venerdì 24 luglio 2026·

theblock.co

Wise plans to resubmit national trust bank application under GENIUS Act framework

The OCC has granted conditional approval to several stablecoin-focused entities since December.

sabato 25 luglio 2026·

cointelegraph.com

Wise to Resubmit US Charter Application Under GENIUS Act

Wise said it will reapply for an OCC charter in the US under the GENIUS Act after the regulator rejected an application this week based on AML/CFT risks.