Company Information

Get to know Wallib

Wallib is a Lithuanian-based Electronic Money Institution (EMI) that offers a comprehensive suite of financial services centered around its digital wallet platform. The company's mission is to simplify global finance by providing users with dedicated multi-currency IBAN accounts, SEPA and SWIFT transfers, currency exchange, and payment card services. For business clients, Wallib also functions as a payment service provider (PSP), offering a payment gateway to accept online payments worldwide, facilitating cross-border commerce and digital transactions.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Wallib

Colombia

Founded in

28 Jun 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.