RegulaciónPayment Expert · 2h ago
Wise denied US trust bank charter by OCC over AML failings
By Louis Thompsett•July 24, 2026
El resumen
The US Office of the Comptroller of the Currency rejected Wise’s application, citing AML deficiencies. Shares fell 9% to 822.60p (GBP) on Friday morning Wise shares fell 9.15% to 822.60p in London on Friday after the US Office of the Comptroller of the Currency (OCC) denied the payments group’s application for a natio…
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