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Transferwise Loading With Bank Logs

It is possible to load a Transferwise account using bank logs from the USA, UK, Australia, and European countries using SEPA, however the methods require detail and are not provided. Funds can be sent into the Transferwise account using bank details and converted to a different currency for withdrawal. Using bank logs allows loading larger funds than cards but requires more effort. The document lists some bank identification number (BIN) ranges that have worked for loading Transferwise accounts from the UK, Sweden, Norway, and Japan. It is recommended to trial cards from the 32 locations listed by Transferwise to find more BINs. The document explains that Transferwise can be used as an intermediary account to move large amounts of dirty cash to other

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1K views

Transferwise Loading With Bank Logs

It is possible to load a Transferwise account using bank logs from the USA, UK, Australia, and European countries using SEPA, however the methods require detail and are not provided. Funds can be sent into the Transferwise account using bank details and converted to a different currency for withdrawal. Using bank logs allows loading larger funds than cards but requires more effort. The document lists some bank identification number (BIN) ranges that have worked for loading Transferwise accounts from the UK, Sweden, Norway, and Japan. It is recommended to trial cards from the 32 locations listed by Transferwise to find more BINs. The document explains that Transferwise can be used as an intermediary account to move large amounts of dirty cash to other

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MB
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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TRANSFERWISE

Loading with Bank Logs

It is possible to load Transferwise Accounts using Banks Logs however only logs from
the USA, UK, Australia and European Countries (utilising SEPA). These require
detailed methods and are not provided, but as they all require payees/recipients to
be created, simply use the Transferwise Bank Details (for the 4 currencies) in order
to send money into the account, convert using the in-app currency exchange, and
withdraw in a different currency using a bank transfer.
Using Bank logs will allow you to load a larger number of funds in comparison to
cards, just more effort.
BINs and Bases
UK Debits: 465729 / 483215 / 537161 UK Credits: 482872 / 556755
If you cannot find the bins provided above, non-avs bins from a range of locations
have been known to work with Sweden, Norway and Japan among the most obvious
(for carders) whilst it is recommended that you trial cards from any of the 32
locations listed on Transferwise to find more BINs.
More BINs are available for free once they are found (ask on ICQ) Additional Moves
Itʼs possible to use Transferwise as a middleman account as you look to move a large
amount of dirty cash to services you are more friendly with, for example you can link
your Transferwise Borderless Account to PayPal and add money using it, for GBP just
add the sort code and account no listed on Transferwise to a PayPal account, click
add money and choose the bank account as the funding source.
This can be done on any service possible, with additional success rates by using
custom ID scans to match your Transferwise Holder info if ID is required. Please note
by using a Custom ID you have a greater chance of the holder regaining access to
their account within 2 weeks (and ready for another move)

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