We need to verify your identity before you send 1,000 CAD or more when you live in Canada.
That means we’ll ask to verify you if:
- your transfer is 1,000 CAD or more, or all of your transfers in 24 hours add up to 1,000 CAD or more 
- you’re sending CAD from your bank account or using money in your Wise account 
- you use a Canadian address for your Wise account 
We’ll only ask to verify you once.
What documents will I need?
We’ll ask for 2 different Canadian-issued documents to prove your identity. If you’re a Quebec resident, we’ll need 1 extra document.
We can accept documents that confirm the following information:
- your name and confirmed financial account (such as a bank statement) 
- your name and residential address (such as an utility bill) 
- your name and date of birth (such as a photo ID) 
We can only accept the most recent versions of all of these documents. Documents cannot be older than 1 year, except for valid IDs.
For Quebec residents, we always need a copy of a valid government-issued photo ID, such as a:
- passport 
- driver’s licence 
- national identity card 
Learn more about how to verify your identity
What format do the documents need to be in?
We accept the following formats for these documents:
- PDF downloaded from your provider’s website or app 
- scanned copy, photo, or screenshot of the full document 
We can’t accept photos of screens with digital documents on them.