Company Information

Get to know NassWallet

NassWallet is a digital wallet company licensed by the Central Bank of Iraq (CBI) that launched in 2019. Its mission is to drive financial inclusion and economic development in Iraq by providing a secure, user-friendly, and accessible mobile payment platform. The service allows users to send and receive money, pay bills, shop online, receive salaries, and make QR code payments at a wide network of merchants across the country.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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NassWallet

Iraq

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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2017

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Security Information :

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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.