Wise instructed to repair CDD files by Belgian regulator

UK fintech Wise was ordered, in 2022, to obtain proof of address for "hundreds of thousands of customers" by the National Bank of Belgium, its regulator in Europe, sources have told the Financial Times.

UK fintech Wise was ordered, in 2022, to obtain proof of address for "hundreds of thousands of customers" by the National Bank of Belgium, its regulator in Europe, sources have told the Financial Times. [1]