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.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Black Wallet

Argentina

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.

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.