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26 Jun 2019 (6 Years)
Last online: No recent activity
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know cwallet
Company Information
Get to know cwallet
Founded in 2019, Cwallet is a financial technology startup based in Qatar. The company's mission is to provide accessible and innovative financial services, particularly for low-income and unbanked migrant workers, domestic helpers, and blue-collar workers. Licensed by the Qatar Central Bank (QCB), Cwallet offers a comprehensive digital wallet that enables users to conduct online and offline transactions, pay bills, shop, and perform international remittances. It also provides payment gateway and processing solutions for businesses, empowering them to accept digital payments.
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