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Historical remittance company identity · PROFILE & COVERAGE

Chime, Inc. d/b/a Sendwave

Also known as Chime, Inc.

What it does

Chime, Inc., doing business as Sendwave, was the Boston-headquartered nonbank remittance provider named in the CFPB’s October 17, 2023 action.

It is a different legal entity from Chime Financial, Inc., the respondent in the May 2024 closed-account refund case. This profile identifies the historical respondent and makes no claim about current corporate ownership.

CFPB record identifying Chime, Inc. d/b/a Sendwave ↗

Coverage Tags (2)

These tags reflect the subjects covered in this organization’s linked news and research. The number above is its total number of coverage tags.

Ownership & partners

No separately reviewed relationship records are available here yet. This does not imply the organization is independent or has no partners.

Latest news

No news stories are currently linked to this profile.

Deep dives

Policy & official records

Curated library records that name Chime, Inc. d/b/a Sendwave or connect through its linked research. The official source provides full scope and status.

No policy-library records are currently linked to this profile.

Sources & last checked

A separate last-checked date for this profile has not been recorded. Relationship evidence and Utah banking records show their own source-check dates where available; news and research dates refer to those articles.