Company Information

Get to know rezerve

Rezerve is a financial technology company focused on simplifying global payments and financial operations for small and medium-sized enterprises (SMEs). Formerly known as Wallex, the company was rebranded to Rezerve following its acquisition by M-DAQ. The platform provides businesses with a unified solution for managing international finances, including holding funds in multi-currency digital wallets, executing cross-border payments at competitive exchange rates, and managing company expenses through corporate cards. The company is regulated as a Major Payment Institution by the Monetary Authority of Singapore (MAS) and as an E-money Institution by the Financial Conduct Authority (FCA) in the UK.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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rezerve

Slovenia

Founded in

2013 (13 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.