Company Information

Get to know TradeWaltz

TradeWaltz Inc. was established in April 2020 as a joint venture by major Japanese corporations, including NTT DATA Corporation, Mitsubishi Corporation, and MUFG Bank, Ltd. The company operates the "TradeWaltz" platform, which aims to fully digitize all trade-related documents and processes, from commercial documents to logistics and insurance. By using blockchain technology, the platform provides a secure, centralized system for all parties involved in a trade transaction (exporters, importers, banks, insurance companies, logistics providers) to share information and documents, thereby significantly improving efficiency, reducing costs, and enhancing security in the global trade ecosystem.

Industry

Technology Software DevelopmentPRIMARY
Crypto Cryptocurrency
Technology Software Trading Platform

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TradeWaltz

Japan

Founded in

01 Apr 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.