Company Information

Get to know Wallet.ng

Founded in 2016, Wallet.ng was a Nigerian digital finance platform that provided users with a digital wallet to send and receive money, pay bills, and make payments. The platform aimed to simplify financial transactions for individuals and businesses by allowing them to use unique identifiers like phone numbers, usernames, or email addresses as their account numbers. In 2021, Wallet.ng was acquired by Paga, a leading Nigerian mobile payments company, and its brand, services, and user base were subsequently integrated into the Paga platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Wallet.ng

Nigeria

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

45/90

6 reviews

Provided by TrustFinance

OVERALL SCORE

Others

--/10

Reviews

45/90

6 reviews

Provided by TrustFinance

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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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.