Company Information

Get to know WallStreet Exchange Company (Pvt.) Ltd.

Incorporated in 2002 and licensed by the State Bank of Pakistan (SBP) as an 'A' Category Exchange Company, WallStreet Exchange Company (Pvt.) Ltd. has established itself as a prominent player in Pakistan's financial services sector. The company's core business revolves around providing reliable foreign exchange solutions and facilitating worldwide home remittances. It is a principal agent for Western Union Financial Services Inc., which enhances its global reach for money transfers. With a large network of branches across Pakistan, the company is committed to offering efficient, transparent, and regulatory-compliant financial services to its customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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WallStreet Exchange Company (Pvt.) Ltd.

Pakistan

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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.