Company Information

Get to know iWallet

iWallet Limited provides a comprehensive e-wallet service for both individual users and businesses. The platform is designed to facilitate secure and instant online payments, money transfers, and merchant payment processing. Its mission is to offer a convenient, low-cost, and reliable alternative to traditional banking for global digital commerce. The service emphasizes security features, multi-currency support, and ease of use for international customers and online merchants. iWallet is an E-Money agent of MonexFS Ltd, which is authorised by the Financial Conduct Authority (FCA).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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iWallet

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Provided by TrustFinance

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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.