Is TransferWise legal?

Related questions

1. How much can I transfer with TransferWise?
2. Who owns TransferWise?
3. Is a hawala illegal?
4. How much money can you deposit?
5. What happens if money is wired to wrong account?
6. What is the cheapest way to send money internationally?
7. Can I track swift transfer?
8. What is illegal money transfer?
9. Is hundi legal in India?
10. What is hawala banking?

Tags

1. #authority
2. #users
3. #fraud
4. #protect
5. #banks
6. #laundering
7. #financial
8. #fully
9. #against
10. #large
11. #conduct
12. #institutions
13. #money
14. #verifies
15. #transferwise
16. #regulated