Company Information

Get to know Walley

Walley is the payment solutions brand of Norion Bank AB (publ), formerly known as Collector Bank AB. Originating in the Nordics, Walley focuses on simplifying the online and in-store checkout process for both merchants and consumers. They provide a comprehensive payment platform that includes popular methods like invoice, installment payments (BNPL), and direct card payments, aiming to create a smoother and more flexible shopping experience. The company's history is tied to Collector Bank's evolution into a neobank and its strategic focus on providing financial technology solutions for the retail sector.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Walley

Sweden

Founded in

1999 (27 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.