Company Information

Get to know WACEX - World Association of Currency Exchanges

WACEX - World Association of Currency Exchanges is a non-profit association serving as a global network for currency exchange professionals, businesses, and organizations. Established to provide a unified voice for the industry, its mission is to advance the interests of its members, foster collaboration, and promote excellence, integrity, and professionalism within the currency exchange sector. The association focuses on advocacy, setting industry standards, and providing resources and networking opportunities for its members.

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WACEX - World Association of Currency Exchanges

Switzerland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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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.