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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is not located in (or a national of) a country that either is subject to a U.S. government embargo or has been designated by the U.S. government as a "state sponsor of terrorism";
You represent and warrant that you will comply with all applicable laws, including export rules.
you are not a person who is barred from using the Services under the laws of the United States, the United Kingdom, or any other applicable jurisdiction — including, for example, that you do not appear on the U.S. Treasury Department's list...
"You represent, warrant and covenant that you are not (a) located in, or a resident or a national of, any country subject to a U.S. government embargo or other restriction...or (b) on any of the U.S. government lists of restricted end users.Excerpt from Wise's US Customer Agreement
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The clause states: “You represent, warrant and covenant that you are not (a) located in, or a resident or a national of, any country subject to a U.S. government embargo or other restriction...or (b) on any of the U.S. government lists of restricted end users.”
ConductAtlas has identified this type of provision across 178 platforms. See the full comparison.
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