Wise Statements for HMRC Investigation
Preparing Wise bank statements for hmrc investigation? HMRC investigations can request years of bank statements. Converting these to analysable data is critical for responding quickly and accurately.
Convert Wise Statements Instantly
BankScan AI converts your Wise statement PDF to a clean Excel spreadsheet in seconds — handling DD-MM-YYYY and multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance automatically. Batch-convert multiple years of bank statements to structured spreadsheets for HMRC enquiry responses, voluntary disclosures, and tax investigation defence.
About Wise Statement Format
Wise multi-currency statements include transactions in multiple currencies with exchange rates. BankScan AI preserves currency codes, rates, and fee breakdowns.
Getting Your Wise Statement for HMRC Investigation
In Wise, go to your account, click 'Statements', select the currency and date range, then choose PDF or CSV format. Each currency balance generates its own statement, so multi-currency users need to download statements per currency. Download Typically 3-6 years, but HMRC can request up to 20 years in cases of deliberate fraud or failure to notify of statements.
How It Works
Upload your Wise statement
Drop your Wise (formerly TransferWise) statement PDF. Supports PDF, CSV. Need Typically 3-6 years, but HMRC can request up to 20 years in cases of deliberate fraud or failure to notify? Upload them all.
AI extracts every transaction
Our AI handles Wise's DD-MM-YYYY and multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance — extracting All credits analysed against declared income, unexplained de.
Use for hmrc investigation
Download formatted Excel ready for hmrc investigation. Year-by-year analysis with credits and debits separated, unexplained credits flagged, cross-referenced against tax returns already filed
Wise + HMRC Investigation Features
- Wise optimised — Handles DD-MM-YYYY dates and multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance
- Built for hmrc investigation — Batch-convert multiple years of bank statements to structured spreadsheets for HMRC enquiry responses, voluntary disclosures, and tax investigation defence.
- Period coverage — Convert Typically 3-6 years, but HMRC can request up to 20 years in cases of deliberate fraud or failure to notify of Wise statements in minutes
Convert Wise for HMRC Investigation — Fast
HMRC typically allows 30-60 days to respond to an Information Notice; failure to comply can result in daily penalties of 300 GBP or tax tribunal referral
Convert Wise Statement Free