Company Information

Get to know waiv

waiv provides a comprehensive financial technology platform designed to simplify global commerce for businesses. The company's mission is to offer a single, integrated solution for managing international payments, collections, and currency conversions. Its core services include multi-currency IBAN accounts, a payment gateway for accepting payments worldwide, and competitive foreign exchange rates. By consolidating these financial tools, waiv aims to reduce complexity and lower costs for businesses operating in multiple markets. The company operates as a trading name of The Waiv Group Limited, which is an Authorised Payment Institution regulated by the UK's Financial Conduct Authority.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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waiv

Australia

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.