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Argentina
2022 (4 Years)
Last online: No recent activity
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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.
Get to know Black Wallet
Company Information
Get to know Black Wallet
Black Wallet LTD is a UK-based financial services provider focused on simplifying global payments. The company offers multi-currency digital accounts that allow users to hold, send, and receive funds in various currencies like EUR, GBP, and USD. Their services are designed for individuals such as freelancers and digital nomads, as well as businesses operating internationally, emphasizing fast transactions, competitive exchange rates, and low fees. Registered with the UK's Financial Conduct Authority (FCA) as a Small Payment Institution, Black Wallet aims to provide a secure and efficient alternative to traditional banking for cross-border financial activities.
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