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United Arab Emirates
2015 (11 Years)
Last online: No recent activity
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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.
Get to know Wally
Company Information
Get to know Wally
Founded in 2013, Wally is a financial technology company that provides a comprehensive personal finance management app. Its mission is to give individuals a 360-degree view of their money, helping them understand where their money goes and enabling them to achieve their financial goals. The app centralizes accounts, tracks spending, facilitates budgeting, and offers insights into financial habits, originally gaining popularity for its intuitive design and use of AI for expense categorization.
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