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Transfers with Transferwise

Ex: They will use your name for EUR SEPA transactions below €10K. If it is higher than €10k, sender will be Transferwise but it is different SEPA transaction with "Initial Originator" field which will be your name.

very interesting, it's possible because while I send higher 5 figures via transferwise monthly I always avoid single transaction higher than 9k
 
for unsupported currencies (without your personal bank details) it looks like this

sender: TRANSFERWISE LTD
reference/message for recipient: <YOUR NAME> TransferWise ID <SOME LETTERS AND NUMBERS>

Even with personal bank details it can look like that i.e for TW's SGD account transfers :confused:. However I heard they are working to fix this as SGD personal accounts are new.

It depends on currency, destination and amount.

Thats exactly right. You can add also sending from TW local currency account i.e EUR to a GBP destination account at another bank will show Transferwise Ltd as sender. In end you will find you honestly just have to test with a small transfer.
 

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