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Our Accounts Features
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Phone Verified
Card Verified
Bank Verified
Date of Birth Provided
Full SSN Provided
Passport Verified.
Driving License Scan Copy
Bank Statement Copy
Photo ID Provided
Verified with a valid USA phone number.
Bank verification is done with reputed and dependable USA banks.
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What Are Verified Wise Accounts?
A verified Wise account is an account that has completed Wise's identity verification process. This process involves providing personal identification documents, such as a passport or national ID card, to confirm the account holder's identity. Verification is essential for Wise to comply with financial regulations, prevent fraud, and ensure the security of users' funds. Depending on the country and the amount being transferred, Wise may also require additional information, such as proof of address or details about the source of funds. Completing this verification process enables users to fully utilize Wise's services for international money transfers and currency exchanges. citeturn0search0
Is Wise a USA Bank Account?
Wise is not a U.S. bank. It is a financial technology company that provides money transfer and currency exchange services. While Wise offers U.S. bank account details to its users, these are not actual bank accounts but are provided through partnerships with U.S. banks. This allows users to receive payments as if they had a U.S. bank account, but the funds are held by Wise, not a bank. Therefore, while Wise facilitates transactions similar to a bank, it does not operate as a traditional bank itself. citeturn0search7
Should I Give My SSN to Wise?
Yes, providing your Social Security Number (SSN) to Wise is generally safe and sometimes necessary. Wise is a regulated financial institution that complies with U.S. laws, such as the USA PATRIOT Act and the Foreign Account Tax Compliance Act (FATCA). These regulations require financial institutions to verify the identities of their customers, which often involves collecting SSNs from U.S. citizens and residents. For example, when ordering a Wise Multi-Currency Card in the U.S., Wise requests your SSN and an ID document solely for identity verification purposes. They do not run credit checks or share your information with third parties citeturn0search8. If you are uncomfortable providing your SSN, you might consider using alternative services; however, be aware that many financial institutions have similar requirements due to regulatory obligations.
Benefits of Buying Verified Wise Accounts at fastsmmit
Purchasing verified Wise accounts from Fastsmmit offers a streamlined solution for individuals and businesses seeking immediate access to international financial services. These accounts come fully verified, eliminating the need for time-consuming identity checks and enabling users to send, receive, and hold multiple currencies without delays. Fastsmmit ensures that each account is compliant with Wise's official guidelines, providing a secure and reliable platform for global transactions. Additionally, customers benefit from 24/7 support and a 30-day replacement guarantee, enhancing the overall user experience. By choosing Fastsmmit, users can confidently manage their international finances with ease and efficiency. citeturn0search0turn0search4
