Transferwise Card Supplement To The Customer Agreement

9.4 Report suspicious incidents. If your card is lost or stolen, if you think someone else knows your PIN, or if you think your card, card number or PIN may be misused, you agree to stop using the card and contact customer service immediately. If you find the card after you have declared it lost, stolen or abused, you should open it and let us know as soon as possible. 7 things you need to know before you have one in 3 minutes, you`ll know if the Travelex Card is your best option. (I`ll also show you when there may be a better option) The Travelex card is a prepaid mastercard with several currencies that charge you in your national currency and… You can use the card either to withdraw money from an ATM or to display it in stores or online stores, while benefiting from real conversion rates and low and transparent fees. 14.4 Send money via an email address. If you send money to someone who uses an email address that is not registered with us, the money will only be credited once the intended recipient has used the money after the steps we have set for them. In the meantime, there is no relationship between us and the intended beneficiary and the money remains yours.

We will refund the money if the intended beneficiary does not use the money or if he has not passed our customer checks within a reasonable time frame that we have set. The first things first – you need a TransferWise Borderless account (opens a new tab) for personal or business use before receiving the card. 6.4 Repayments in different currencies. If you receive a refund for a card payment in a support currency, we will credit it in that currency to your TransferWise account. If you receive a refund in a currency we do not offer (see our FAQ page), we will exchange the amount at the respective mastercard exchange rate to a supported currency, and then we will credit your TransferWise account. You may need to have a currency on your TransferWise account activated to get the credited refund. 5.2 Checking and authorization Only customers we have checked can use the card and anonymous users are not allowed. You agree that we may verify and approve your information and transactions when opening the account and at all times in order to meet applicable regulatory requirements.

TransferWise is required to comply with the Anti-Money Laundering and Terrorist Financing Act of 2006. 6.1 About your card. The card is a debit product that can be used to pay for services online, over the phone or in person. The card can be used to withdraw money from ATMs in the UK and overseas. The card is not a guarantee card, no loading card or credit card.

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