Company Information

Get to know walbit.io

Walbit, a registered trade name of Digital Wallet UAB, is a global payment solutions provider designed to facilitate seamless transactions for businesses. The company offers a platform that allows merchants to accept a variety of payment methods, including bank transfers, card payments, and cryptocurrencies. Registered in Lithuania as a Virtual Currency Exchange and Depository Virtual Currency Wallet Operator, Walbit aims to bridge the gap between traditional finance and the digital currency economy by providing a unified payment gateway for businesses to expand their reach and payment options globally.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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walbit.io

Turkey

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.