Wise Payments LTD
This Section applies to ASPSPs that have implemented OB Standards
| -Have you Implemented OB Standards? |
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| Open Data - Which version have you Implemented? |
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Read/Write API Specification Implemented or planning to implement (Lowest version = Current, Highest version = Planned) |
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| Read/Write API - Which date are you planning to implement your latest version? | ||
Dynamic Client Registration - Which version have you Implemented or planning to implement? (Lowest version = Current, Highest version = Planned) |
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| DCR - Which date are you planning to implement your latest version? | ||
Have you implemented Trusted beneficiaries, if not date planned to Implement? |
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Have you implemented Reverse Payments, if not date planned to Implement? |
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Have you implemented ECA Standard? |
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ECA Implementation details | Contact: [enter contact details for the relevant person(s) at your organisation] [You can use this space to provide your status with respect to the Standard] | |
Have you implemented Bulk/File Payments? |
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Have you implemented VRP – Sweeping, if not date planned to Implement? |
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Have you implemented VRP non-Sweeping, if not date planned to Implement? |
| Contact: [enter contact details for the relevant person(s) at your organisation] [You can use this space to provide implementation details relevant to VRP] |
| PISP - Single Payment Limit | £ | |
| PISP - Daily Payment Limit | £ | |
| How many months of transaction do you provide? | No Limit From the 11th of December 2023 we are changing the way our /transaction API behaves:
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| Are you planning to implement TRIs(Transactional Risk Indicator enhancements included in v3.1.10), if so, implementation date? | ||
| What is your approach to Implementing TRIs? |
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Which date are you planning on implementing the SCA reauthentication exemption? | Live, note that we have different limits depending on the user address:
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What is your approach to token management to enable application of the reauthentication exemption? (see link to FCA guidance) | We're going along the route of Option 1 outlined by OBIE https://www.openbanking.org.uk/wp-content/uploads/3.1.10-Consultation-Summary-Paper-20220222.pdf | |
| Article 10A - Endpoints exempt of SCA-RTS |
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| Article 10A - Endpoints not exempt of SCA-RTS |
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| Article 10A - Maximum time period after authentication | Please specify the time period in minutes | |
| SCA-RTS implementation status (updated by OBIE PS team only) | Planned / In-progress / Implemented / TBC |
-Which Security profile have you Implemented or planning to implement? (Lowest version = Current, Highest version = Planned) |
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| Security Profile - Next Planned Version Implementation Date | ||
| CIBA Profile - Implemented or planning to implement (Lowest version = Current, Highest version = Planned) |
| In review |
| CIBA Profile - Next Planned Version Implementation Date | ||
| Security Profile Certification date? | ||
| Token Endpoint Authentication Methods Supported |
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| Planned date to Cease support for client id and client secret token endpoint authentication | ||
| POST-BREXIT POST TRANSITION - Certificates Accepted (from 1st Jul 2021) |
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-What is your approach to Implementing OBIE Customer Experience Guidelines (CEG)? (tick all that apply) |
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|---|---|---|
Which version have you implemented or planning to implement? (Lowest version = Current, Highest version = Planned) |
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| Which date are you planning to implement your latest CEG version? | ||
| Redirection Model |
| In review |
| -Which Directory are you using as your Trust Framework? | Open Banking | |
|---|---|---|
| Are you caching the Directory? | No | |
| Transaction IDs Supported | Yes | Unique and immutable transaction ids in the TransactionId field |
Are you enrolled to Dispute Management System? |
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Are you Seeking Fallback Exemption? |
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| Article 10 - Maximum time period after authentication | 90 days | |
| Article 10 - Endpoints exempt of SCA | None at the moment. Up for re-evaluation. | |
| Major Milestones | v3.1.1 AISP / CBPII v3.1.1 PISP eIDAS Support | |
| Brand(s) |
Location of Well Known Endpoints | https://transferwise.com/openbanking/.well-known/openid-configuration | |
|---|---|---|
Modified Customer Interface URL (if applicable) | ||
| Dev Portal URL | https://api-docs.transferwise.com/guides/open-banking | |
| Test Facility URL | The details about our test sandbox can be found at the url below: https://api-docs.transferwise.com/guides/open-banking#sandbox-access | |
| Brand Landing Pages URL | When showing the Wise logo feel free to use any of the following: https://wise.com/public-resources/assets/brand/round_logo_medium.png https://wise.com/public-resources/assets/brand/round_logo_large.png | |
ASPSP Support Desk Email or Phone Number (including queries about consent success rates) | openbanking@transferwise.com |
High Cost Credit | Transferwise - HCC.xlsx |
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