Are there any restrictions on the amount of cryptocurrencies I can transfer through Transferwise?

5 answers

• Kaplan BarberMar 31, 2022 · 4 years ago
  Yes, Transferwise does have restrictions on the amount of cryptocurrencies you can transfer. The specific limitations may vary depending on the type of cryptocurrency and the regulations in your country. It is recommended to check Transferwise's website or contact their customer support for detailed information on the specific restrictions.
  342

  171
• osha ExcelMay 16, 2024 · 2 years ago
  Transferwise imposes certain limits on cryptocurrency transfers to ensure compliance with legal and regulatory requirements. These limits are typically in place to prevent money laundering and other illicit activities. The exact restrictions may differ based on factors such as your account verification level and the type of cryptocurrency being transferred. It's advisable to review Transferwise's terms of service or reach out to their support team for more specific details.
  478

  160
• Flanagan AlbertsenAug 02, 2025 · 7 months ago
  As an expert in the cryptocurrency industry, I can tell you that Transferwise is not the ideal platform for transferring large amounts of cryptocurrencies. While Transferwise does support cryptocurrency transfers, their focus is primarily on traditional currency transfers. If you're looking to transfer significant amounts of cryptocurrencies, it's recommended to explore specialized cryptocurrency exchanges that offer higher limits and better liquidity.
  456

  114
• noah NoahMar 25, 2024 · 2 years ago
  Transferwise is a popular platform for transferring cryptocurrencies, but it does have certain limitations. The specific restrictions may vary depending on factors such as your account type, country of residence, and the cryptocurrency you wish to transfer. It's important to note that these limitations are in place to ensure compliance with legal and regulatory requirements. To get accurate and up-to-date information on the restrictions for your specific situation, it's best to contact Transferwise directly or refer to their official documentation.
  554

  111
• Kaviyarasu E MechJan 10, 2024 · 2 years ago
  When it comes to transferring cryptocurrencies through Transferwise, there are indeed some restrictions to be aware of. These restrictions are in place to comply with anti-money laundering (AML) and know your customer (KYC) regulations. The exact limitations may vary depending on factors such as the type of cryptocurrency, your account verification level, and the country you're located in. To get detailed information on the specific restrictions for your situation, it's recommended to reach out to Transferwise's support team.
  531

  89