Wise Group (WSE) outlines financial crime controls amid Brussels enquiries

Rhea-AI Filing Summary

Wise Group plc explains its response to recent press coverage about financial crime by stressing that it is cooperating with the Brussels prosecutor’s office, which is making enquiries about its business. Wise says these enquiries are incomplete and that no specific findings have been shared so far.

The company emphasises that responding to law-enforcement and regulatory requests and filing suspicious activity reports are normal parts of operations for financial institutions and do not, by themselves, indicate non-compliance or wrongdoing. Wise highlights its global compliance footprint with over 80 regulatory licences, serving about 19 million active customers and handling around 4.7 million transactions per day.

Wise describes extensive anti-financial-crime efforts, including verifying customers before account opening, monitoring hundreds of data points in real time, offboarding customers when necessary, and proactively reporting suspicious activity. It notes that roughly one third of its global workforce focuses on protecting customers from financial crime and states it will keep owners and the market informed at an appropriate time.

Insights

Regulatory risk analyst

Wise faces regulatory enquiries in Belgium and underscores strong anti-financial-crime controls.

Wise discloses ongoing cooperation with the Brussels prosecutor’s office, which is making enquiries into its business. The company states that no specific findings have been communicated yet and frames such interactions as routine for regulated financial institutions operating under multiple licences.

Operationally, Wise highlights that it holds over 80 regulatory licences, serves about 19 million active customers and processes around 4.7 million transactions per day. It stresses customer verification, real-time monitoring of hundreds of data points, offboarding of risky users, and proactive suspicious activity reporting as core controls.

The company adds that around one third of its global team is dedicated to protecting customers from financial crime, signalling substantial internal resourcing for compliance and risk management. Future updates are promised as and when there are specific findings to share, so subsequent disclosures in company communications may clarify any regulatory outcomes.

Key Figures

Active customers: 19 million customers Daily transactions: 4.7 million transactions per day Regulatory licences: 80 regulatory licences +4 more

7 metrics

Active customers 19 million customers Wise serves more than 19 million active customers worldwide

Daily transactions 4.7 million transactions per day Approximate daily transaction volume processed globally

Regulatory licences 80 regulatory licences Wise holds over 80 regulatory licences globally

Cross-border volume FY 2026 $243 billion Cross-border transactions processed in financial year 2026

Customer savings FY 2026 $3.3 billion Amount Wise says customers saved in financial year 2026

Currencies supported 40+ currencies Currencies that can be held in Wise Account and Wise Business

Team in financial crime protection One third of global team Share of Wise’s workforce focused on financial crime protection

Key Terms

financial crime, suspicious activity reports, anti-money laundering, EU passporting system, +1 more

5 terms

financial crime financial

"Combating financial crime is an industry-wide challenge that Wise takes extremely seriously"

Financial crime is illegal activity that steals, hides or misuses money within businesses and markets — examples include fraud, embezzlement, insider trading and money laundering. It matters to investors because these acts can destroy a company’s value, trigger heavy fines, freeze assets or scare away customers and partners; think of it as a slow leak or sudden hole in a boat that can sink an investment if not found and fixed quickly.

suspicious activity reports financial

"submit suspicious activity reports to the relevant authorities"

anti-money laundering financial

"not, in themselves, indicative of non-compliance with anti-money laundering requirements"

Anti-money laundering are rules, checks and processes banks and other financial firms use to stop criminals from hiding or moving illegal money. Think of it like ID checks and receipts in a store that make it harder to pass off stolen goods as legitimate; for investors, strong anti-money laundering controls reduce the risk of fines, shutdowns, and reputational damage that can wipe out shareholder value.

EU passporting system regulatory

"serve the rest of Europe through the EU passporting system for financial services"

cross-border transactions financial

"processing over $243 billion in cross-border transactions and saving customers"

Cross-border transactions are business or financial dealings where money, goods, services, or ownership move between parties in different countries, like sending payment to a supplier abroad or selling shares to a foreign investor. They matter to investors because they introduce extra costs and risks — such as currency swings, different rules, taxes, and slower settlement — that can affect a company’s profits, cash flow and the value of investments, much like extra fees and delays when ordering from another country.

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Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the Month of June 2026

Commission File Number: 001-43229

Wise Group plc

(Translation of registrant’s name into English)

1st Floor, Worship Square

65 Clifton Street

London EC2A 4JE

United Kingdom

(Address of Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

☒ Form 20-F   ☐ Form 40-F

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

Wise’s response to recent press articles

London/New York, 1 June 2026 - Combating financial crime is an industry-wide challenge that Wise takes extremely seriously as a financial institution with over 80 regulatory licences globally, enabling us to serve more than 19 million active customers worldwide and process around 4.7 million transactions per day.

We are currently working with the Brussels prosecutor to respond to queries about our business, as we routinely do with regulators and law-enforcement authorities. His office’s enquiries are still incomplete and no specific findings have been shared with us to date. As such, it would be speculative for us to comment on any allegations. We will continue to engage with the Brussels prosecutor’s office if and when any specific findings are made available to us.

Wise Europe is established in Belgium, from where we serve the rest of Europe through the EU passporting system for financial services. Consequently, law enforcement requests throughout the EEA are currently directed to Belgium, a different set-up to those financial institutions that operate a branch or local entity network and where law enforcement requests would therefore remain with the respective authorities in each country.

All financial institutions are expected to respond to requests for information from law enforcement agencies and submit suspicious activity reports to the relevant authorities 一 these are a normal part of operations and are not, in themselves, indicative of non-compliance with anti-money laundering requirements or of any wrongdoing.

Like every financial institution, we face the reality of increasingly sophisticated bad actors attempting to exploit our platform, and we continually invest in tech-enabled systems and teams to stay ahead of ever-evolving threats. We start by verifying customers before they open an account and continue monitoring hundreds of data points in real time as customers use our products, with teams reviewing transactions, offboarding customers when needed, and proactively reporting suspicious activity to law enforcement.

We take our responsibility incredibly seriously. Around one third of Wise’s global team is dedicated to protecting our customers from financial crime and this focus is shared across all of our teams.

We will look to keep our owners and the market informed at the appropriate time.

About Wise

Wise is a global technology company, building the best way to move and manage the world's money. With Wise Account and Wise Business, people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too, an entirely new network for the world's money. Launched in 2011, Wise is one of the world’s fastest growing, profitable tech companies. In the financial year 2026, Wise supported nearly 19 million people and businesses, processing over $243 billion in cross-border transactions and saving customers more than $3.3 billion.

Contact details

Enquiries

Martin Adams - Investor Relations

owners@wise.com

Sana Rahman - Communications

press@wise.com

Brunswick Group

Charles Pretzlik / Emily Murphy

Wise@brunswickgroup.com

+44 (0) 20 7404 5959

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	WISE GROUP PLC
Date: June 1, 2026	By:	/s/ Kristo Käärmann
		Name: Kristo Käärmann Title: Chief Executive Officer

FAQ

What does Wise Group (WSE) say about the Brussels prosecutor’s enquiries?

Wise says it is working with the Brussels prosecutor to address enquiries about its business. It notes the enquiries are incomplete and that no specific findings have been shared, emphasising that it would be speculative to comment further until concrete information is available.

How many customers and transactions does Wise Group (WSE) handle?

Wise reports serving more than 19 million active customers worldwide and processing around 4.7 million transactions per day. These figures underscore the company’s global scale and the volume of activity that its compliance and anti-financial-crime systems must continuously monitor.

How is Wise Group (WSE) organised in Europe from a regulatory standpoint?

Wise Europe is established in Belgium and uses the EU passporting system to serve the rest of Europe. Because of this structure, law enforcement requests across the EEA are directed to Belgian authorities, rather than to separate national authorities in each individual country.

What anti-financial-crime measures does Wise Group (WSE) describe?

Wise says it verifies customers before account opening and then monitors hundreds of data points in real time. Teams review transactions, offboard customers when necessary and proactively submit suspicious activity reports to law-enforcement agencies as part of its efforts to combat financial crime.

How much of Wise Group’s (WSE) workforce focuses on financial crime prevention?

Wise states that around one third of its global team is dedicated to protecting customers from financial crime. It emphasises that this responsibility is shared across all teams, indicating that financial crime prevention is embedded throughout the organisation, not only in specialist compliance units.

What business scale figures did Wise Group (WSE) report for financial year 2026?

Wise says that in the financial year 2026 it supported nearly 19 million people and businesses, processed over $243 billion in cross-border transactions and saved customers more than $3.3 billion, illustrating both its global reach and claimed customer cost savings on international money movement.