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Spain
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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.
Get to know Wannme
Company Information
Get to know Wannme
Wannme is a Spanish financial technology company licensed as a Payment Institution by the Bank of Spain (License No. 6847). The company offers a comprehensive payment solution designed specifically for marketplaces, platforms, and SaaS businesses. Its core services include managing complex payment flows, such as escrow payments (where funds are held until a service is completed), split payments to multiple vendors, and processing various payment methods. Wannme's mission is to simplify and secure transactions for businesses with multi-party payment models, ensuring compliance and enhancing user trust.
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