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Kowela

N/A

Founded in

2021 (4 Years)

Founded

Last online: No recent activity

1 Reviews

Average

2.6/5

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Security Information

0.00

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Traffic & Engagement

1.67

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0.00

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Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Warnings

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Thg 06 18, 2567

On February 21, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Kowela to its warning list for being an unauthorized company engaging in forex activities. For more details, visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

Warnings

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Thg 06 18, 2567

On May 31, 2023, the Hong Kong Securities and Futures Commission (SFC) issued a warning against Kowela, identifying it as an unlicensed entity. For more details, visit: https://www.sfc.hk/en/alert-list/2928

Warnings

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Thg 06 18, 2567

On March 28, 2022, the Spanish National Securities Market Commission (CNMV) issued a warning stating that Kowela is not authorized to provide investment services in Spain. For more information, you can visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=kowela

Company Information

Get to know Kowela

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Company Information

Get to know Kowela

Kowela is a regulated financial institution focused on simplifying global commerce for businesses. The company offers a suite of payment services, including cross-border payments, payment gateways for online merchants, and multi-currency IBAN accounts, enabling businesses to send, receive, and manage funds internationally. Their mission is to provide secure, efficient, and transparent financial infrastructure to help companies scale their operations globally. Kowela Group OÜ is authorized and regulated by the Estonian Financial Intelligence Unit (FIU).

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Industry

Financial PSP GatewayPRIMARY
Forex Retail Broker

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Poor

Total 1 Cases

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Kowela Reviews

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