Company Information

Get to know Wave Mobile Money

Founded by Drew Durbin and Lincoln Quirk, Wave is a fintech company aiming to build a radically inclusive and affordable financial network in Africa. Its flagship product is a mobile money service that operates via an app and an agent network, allowing users to deposit and withdraw cash for free and send money for a 1% fee. This model significantly undercuts traditional banking and telecom-led mobile money competitors. The company's mission is to make Africa the first cashless continent by providing accessible and low-cost financial services to the unbanked and underbanked population.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

Contact

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Wave Mobile Money

Senegal

Founded in

01 2月 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.