RegulaçãoPayment Expert · 2h ago
Wise denied US trust bank charter by OCC over AML failings
By Louis Thompsett•July 24, 2026
O resumo
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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