Provision record
Wise · Wise Terms of Use (Superseded URL) · View original document ↗

Funds Safeguarding Disclosure

Medium severity High confidence Explicit document language Common · 287 of 352 platforms
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Document Record

What it is

Money you hold in your Wise account is not insured by the FDIC, meaning if Wise were to fail financially, your balance would not be automatically protected up to $250,000 as it would be at a traditional bank.

This analysis describes what Wise's agreement states, permits, or reserves. It does not constitute a legal determination about enforceability. Regulatory applicability and practical outcomes may vary by jurisdiction, enforcement context, and individual circumstances. Read our methodology

ConductAtlas Analysis

Why it matters (compliance & governance perspective)

The absence of FDIC insurance means that funds held in your Wise balance carry a different risk profile than funds in a traditional bank account, and your recovery in a worst-case scenario would depend on Wise's safeguarding arrangements rather than a government guarantee.

Recent Activity

This document changed recently

Medium Jul 28, 2026

The updated terms extend the deadline for reporting transaction errors from 60 days to 120 days for all transactions except Send Money transfers. The 120-day period begins either from the first day you could see the error in your online account history or the day Wise sent the first written statement showing the error, whichever comes first. This change gives account holders twice as long to identify and report discrepancies before losing the right to dispute them.

View change record →

Clause Stability Mostly Stable

1
Change
5
Months Monitored
May 10, 2026
First Seen
May 20, 2026
Last Seen
This clause type exists across 4261 other provisions on other platforms.
This clause has changed once in 5 months of monitoring.

Change history

modified Jul 28, 2026

Clarified that FDIC protection is not automatic while introducing an optional interest feature for eligible customers, and added provision that Wise retains ownership of investment earnings.

View full change record →
added May 15, 2026

Explicitly disclaims FDIC protection and clarifies non-bank status, informing users that their funds lack federal deposit insurance coverage despite being held with the platform.

View full change record →

Consumer impact (what this means for users)

Any balance you hold in Wise, whether in USD or foreign currencies, is not FDIC insured, so your protection depends on Wise's contractual safeguarding arrangements with the regulated banks where it holds your funds, rather than a direct government guarantee.

How other platforms handle this

Tinder Medium

TINDER ASSUMES NO RESPONSIBILITY FOR ANY CONTENT THAT YOU OR ANOTHER USER OR THIRD PARTY POSTS, SENDS, RECEIVES, AND/OR ACTS ON THROUGH OUR SERVICES, NOR DOES TINDER ASSUME ANY RESPONSIBILITY FOR THE IDENTITY, INTENTIONS...

Perplexity AI Medium

we do not warrant that Offering descriptions are accurate, complete, reliable, current, or error-free.

Skillshare Medium

Please note that these third parties are responsible for their own privacy practices.

See all platforms with this clause type →
▸ View Original Clause Language DOCUMENT RECORD
"
Wise is not a bank. Your funds held with Wise are not covered by the Federal Deposit Insurance Corporation (FDIC) or any other government deposit protection scheme. Wise safeguards your funds by holding them in segregated accounts with regulated financial institutions or in other qualifying assets as required by applicable law.

Excerpt from Wise's Terms of Use (Superseded URL)

ConductAtlas Analysis

Institutional analysis (regulatory & governance intelligence)

1) REGULATORY LANDSCAPE: As a licensed money transmitter rather than a federally chartered bank, Wise is not a member of the FDIC deposit insurance system.

Insight

Unlock the full institutional analysis

Enforcement risk, jurisdiction flags, contract triggers, and due diligence action items.

Applicable agencies

  • Consumer Financial Protection Bureau (cfpb)
    Regulates consumer financial products and services. Can investigate companies for unfair, deceptive, or abusive financial practices including improper fees, billing errors, and data misuse.
    Who can file: Anyone who has used a consumer financial product or service in the US
    What you need: Account number or details, dates of transactions or events, description of the issue, and any supporting documents
    What to expect: The company must respond within 15 days. The CFPB forwards your complaint and may use it in enforcement actions. Individual compensation is possible in some cases.
    File a complaint →
  • State Attorney General
    State AGs in California, New York, Texas, and other states can investigate violations of state consumer protection and privacy laws, including CCPA (California), SHIELD Act (New York), and equivalents.
    Who can file: Residents of states with comprehensive privacy laws — primarily California, Virginia, Colorado, Connecticut, and Utah
    What you need: Evidence of the violation, explanation of how your state rights were affected, and your account or contact information with the company
    What to expect: Outcomes vary by state. May result in investigation, enforcement action, or requirement for the company to change practices. No direct individual compensation in most cases.

    Search "[your state] attorney general consumer complaint" to find your state's direct complaint form

Applicable regulations

FTC Act Section 5
United States Federal

Provision details

Document information
Document
Wise Terms of Use (Superseded URL)
Entity
Wise
Document last updated
May 5, 2026
Tracking information
First tracked
May 10, 2026
Last verified
May 10, 2026
Record ID
CA-P-008346
Document ID
CA-D-00265
Evidence Provenance
Source URL
Wayback Machine
Content hash (SHA-256)
766cd35efcda3d6e56bbb4a99b45d90b9673018b4723cefb2c63c45c5f1df721
Analysis generated
May 10, 2026 05:31 UTC
Methodology
Evidence
✓ Snapshot stored   ✓ Hash verified
Citation Record
Entity: Wise
Document: Wise Terms of Use (Superseded URL)
Record ID: CA-P-008346
Captured: 2026-05-10 05:31:57 UTC
SHA-256: 766cd35efcda3d6e…
URL: https://conductatlas.com/platform/wise/wise-terms-of-use-superseded-url/provision/CA-P-008346/funds-safeguarding-disclosure/
Accessed: Sept. 8, 2026
Permanent archival reference. Stable identifier suitable for legal filings, compliance documentation, and research citation.
Classification
Severity
Medium
Categories

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Frequently Asked Questions

What does Wise's Funds Safeguarding Disclosure clause do?

The absence of FDIC insurance means that funds held in your Wise balance carry a different risk profile than funds in a traditional bank account, and your recovery in a worst-case scenario would depend on Wise's safeguarding arrangements rather than a government guarantee.

How does this clause affect you?

Any balance you hold in Wise, whether in USD or foreign currencies, is not FDIC insured, so your protection depends on Wise's contractual safeguarding arrangements with the regulated banks where it holds your funds, rather than a direct government guarantee.

How many platforms have this type of clause?

ConductAtlas has identified this type of provision across 287 platforms. See the full comparison.

Is ConductAtlas affiliated with Wise?

No. ConductAtlas is an independent monitoring service. We are not affiliated with, endorsed by, or sponsored by Wise.