Unproved
Unproved
Kowela
N/A
Founded in
2021 (5 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
26/60
1 review
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
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.
Warning Report
Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.
Warnings
|
Jun 18, 2567
On February 21, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Kowela to its warning list for being an unauthorized company engaging in forex activities. For more details, visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
Warnings
|
Jun 18, 2567
On May 31, 2023, the Hong Kong Securities and Futures Commission (SFC) issued a warning against Kowela, identifying it as an unlicensed entity. For more details, visit: https://www.sfc.hk/en/alert-list/2928
Warnings
|
Jun 18, 2567
On March 28, 2022, the Spanish National Securities Market Commission (CNMV) issued a warning stating that Kowela is not authorized to provide investment services in Spain. For more information, you can visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=kowela
Company Information
Get to know Kowela
Company Information
Get to know Kowela
Kowela is a regulated financial institution focused on simplifying global commerce for businesses. The company offers a suite of payment services, including cross-border payments, payment gateways for online merchants, and multi-currency IBAN accounts, enabling businesses to send, receive, and manage funds internationally. Their mission is to provide secure, efficient, and transparent financial infrastructure to help companies scale their operations globally. Kowela Group OÜ is authorized and regulated by the Estonian Financial Intelligence Unit (FIU).
Industry
- Financial PSP GatewayPRIMARY
- Forex Retail Broker
Software
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