Company Information

Get to know WAVPAY SYSTEMS SDN BHD

Wavpay Systems Sdn Bhd is a Malaysian financial technology company licensed by Bank Negara Malaysia (BNM) as an e-money issuer. The company's primary product is the Wavpay e-wallet, a digital payment platform designed to create a secure and convenient cashless ecosystem. Their services include peer-to-peer fund transfers, bill payments, mobile reloads, and QR-based payments for both consumers and merchants, aiming to drive digital financial inclusion in Malaysia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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WAVPAY SYSTEMS SDN BHD

Malaysia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

Warning

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.