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
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"Wise may also hold, cancel, or reverse any transaction we determine to violate this policy and disgorge your gains.Excerpt from Wise's US Customer Agreement
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The clause states: “Wise may also hold, cancel, or reverse any transaction we determine to violate this policy and disgorge your gains.”
ConductAtlas has identified this type of provision across 269 platforms. See the full comparison.
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