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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.
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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.
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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.
