Company Information

Get to know Whillet

Whillet UAB is a financial technology company based in Lithuania, providing a comprehensive infrastructure for businesses to enhance their financial operations. The company operates as a B2B open banking payment aggregator and a Banking as a Service (BaaS) platform, offering services such as dedicated IBANs, SEPA & UK Faster Payments, and merchant accounts. Whillet aims to simplify complex payment processes, enabling businesses to manage transactions, accept payments, and integrate banking functionalities seamlessly into their own systems.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Whillet

United States

Founded in

2021 (5 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)

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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.