Company Information

Get to know Wakandi

Founded in 2018 in Norway, Wakandi aims to promote financial inclusion for the unbanked and underbanked, with a primary focus on the African continent. The company has developed a CAMS (Credit Association Management System) which is a cloud-based core banking system that utilizes Distributed Ledger Technology to provide a secure and transparent platform for Savings and Credit Cooperative Organizations (SACCOs), Microfinance Institutions (MFIs), and other informal financial groups. Their mission is to help these groups digitize their operations, reduce manual effort and fraud, and gain access to the formal financial ecosystem.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Wakandi

Norway

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.