Company Information

Get to know Wallex Bank & Statutory Trust

Wallex Bank & Statutory Trust positions itself as a modern financial institution providing an alternative to traditional banking. It focuses on a full range of services for both private and corporate clients globally, including opening personal and business accounts, payment processing, asset management, and establishing trusts for asset protection. The company emphasizes personalized service and leverages a modern technological infrastructure. It operates under the brand name of WALLEX PAY LLC, which is licensed in the Autonomous Island of Mwali (Mohéli), Comoros Union.

Industry

Financial Offshore BankingPRIMARY
Crypto Cryptocurrency
Financial Banking

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Wallex Bank & Statutory Trust

United States

Founded in

10 Jan 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.