Wise US Inc.
Regulated Entity Money Transmitters
Website
License ID
2558
Contact Information
Roseanne Catherine Lazer 30 West 26th Street, 6th Floor New York, NY 10010 203-885-7873 Jonathan Lee, Los Angeles Office
Officer Name
Address
Phone
DFPI Contact
Actions and Orders
Date of Initial Action
07/09/2025
Defendant/Respondent
Wise US Inc.
Documents
-
- 07/09/25 – Consent Order (PDF)
- 07/09/25 – Consent Order – Multi State (PDF)