Company Information

Get to know Wirecard

Founded in 1999, Wirecard AG was a German technology and financial services company that positioned itself as a global leader in digital payments. It provided payment processing, card issuing, and risk management services to tens of thousands of corporate clients worldwide. The company rose to prominence, becoming a member of Germany's prestigious DAX stock index. However, in June 2020, Wirecard collapsed spectacularly after admitting that €1.9 billion in cash, supposedly held in trustee accounts, likely did not exist. This led to the company filing for insolvency, the arrest of its top executives, and one of Germany's largest-ever corporate fraud scandals.

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Wirecard

Germany

Founded in

1999 (27 Years)

Founded

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.