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Canada
2020 (6 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 One Wallet
Company Information
Get to know One Wallet
One Wallet is a financial technology solution developed by its parent company, ADVANCE.AI. It provides a comprehensive suite of tools for businesses to build and manage their own digital payment ecosystems. The platform's core offerings include digital identity verification (e-KYC), alternative credit scoring, and fraud prevention, enabling businesses to securely onboard users and facilitate digital transactions. The company's mission is to empower enterprises, particularly in emerging markets, with the technology to create seamless and secure digital financial services.
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