Company Information

Get to know wamo

wamo is a financial technology company focused on providing accessible and efficient financial solutions for small and medium-sized enterprises (SMEs) and global businesses. Its core offering is a digital business account that can be opened remotely, featuring multi-currency support, EU and UK IBANs, and physical and virtual Visa debit cards. The platform aims to simplify business finances by integrating payments, expense management, and cross-border transactions into a single application. Wamo operates as a licensed Electronic Money Institution in the EU through its Lithuanian entity, Wamo Technology UAB.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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wamo

United Kingdom

Founded in

05 Mar 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.