Company Information

Get to know WallyCard

WallyCard is a financial technology brand operated by Wally World UAB, an Electronic Money Institution (EMI) authorized and supervised by the Bank of Lithuania. The company offers a comprehensive digital payment solution designed to simplify global finance for both personal and corporate clients. Its core services include dedicated multi-currency IBAN accounts, SEPA and SWIFT transfers, and the issuance of virtual and physical Mastercard payment cards. WallyCard aims to provide a secure, fast, and user-friendly platform for managing international payments and daily expenses.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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WallyCard

Uganda

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.