Company Information

Get to know Walio

Walio provides a comprehensive suite of tools designed to bridge the gap between traditional fiat currency and the world of cryptocurrency for businesses. The company's core mission is to simplify Web3 commerce by offering a seamless payment infrastructure. Its main products include a fiat-to-crypto on-ramp, a crypto-to-fiat off-ramp, and a customizable checkout solution that allows merchants to accept crypto payments directly. Registered as a Virtual Asset Service Provider (VASP) in Lithuania, Walio focuses on providing a secure and compliant B2B platform for companies operating in the digital economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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Walio

United Kingdom

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.