OpenCharities

This text was generated using OCR and may contain errors. Check the original PDF to see the document submitted to the regulator.

2024-06-11-accounts

Wise Payments Ltd.

1st Floor, Worship Square, 65 Clifton Street London EC2A 4JE United Kingdom

GBP statement

29 June 2023 [GMT+01:00] - 11 June 2024 [GMT+01:00]

Generated on: 3 December 2025

Account Holder Account number UK sort code
49 Thirteen 99905736 23-08-01
17 colegrove road IBAN Swift/BIC
london
SE15 6nq GB36 TRWI 2308 0199 9057 36 TRWIGB2LXXX
United Kingdom

GBP on 11 June 2024 [GMT+01:00] 20.00 GBP

Description Incoming Outgoing Amount
Card transaction of 1.00 GBP issued by Google *Temporary Hold g.co 1.00 20.00
/payhelp#
9 February 2024 Card ending in 9628 Mohammad -Nadir Khan Transaction: CARD-1244459438
Card transaction of 1.00 GBP issued by Google *Temporary Hold g.co -1.00 19.00
/payhelp#
9 February 2024 Card ending in 9628 Mohammad -Nadir Khan Transaction: CARD-1244459438
Sent money to pennack tenants and residents association -40.00 20.00
13 August 2023 Transaction: TRANSFER-772353017 Reference: nadir khan
Topped up account 40.00 60.00
13 August 2023 Transaction: TRANSFER-772346925
Wise bank details acquisition -45.00 20.00
22 July 2023 Transaction: BANK_DETAILS_ORDER_CHECKOUT-invoice-6943568
Topped up account 20.00 65.00
22 July 2023 Transaction: TRANSFER-728798642
Topped up account 45.00 45.00
22 July 2023 Transaction: TRANSFER-728783012

Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel: +44 (0) 203 6950 999

Need help? Visit wise.com/help

1 / 1

ref:6b94c41e-7398-46b2-0983-9676b21d1059