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Senegal
2008 (18 Years)
Last online: No recent activity
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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.
Get to know Wari
Company Information
Get to know Wari
Founded in 2008 in Dakar, Senegal, Wari is a fintech company that has developed a universal platform for financial and commercial services. Its mission is to promote financial and social inclusion by offering accessible and low-cost services to a broad population, including the unbanked. Wari's core business revolves around domestic and international money transfers, bill payments, airtime top-ups, and merchant payments, facilitated through a large network of physical service points (Wari agents) and digital channels. The company has grown to become a significant player in the digital finance ecosystem in West Africa and beyond.
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