Company Information

Get to know DIGITAL WALLET

Founded in 2014, Digital Wallet Corporation (DWC) is a Tokyo-based financial technology firm focused on serving the international community in Japan. Its flagship service, Smiles Mobile Remittance, leverages AI and proprietary technology to offer a secure, fast, and low-cost way for foreign residents to send money abroad. The company's mission is to create a more convenient and inclusive financial infrastructure, with plans to expand its digital wallet services beyond remittance into areas like e-money and other payment solutions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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DIGITAL WALLET

Japan

Founded in

Nov 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.