Company Information

Get to know WiZink

WiZink is a Spanish digital bank that operates without physical branches, focusing on providing consumer finance products. Originally emerging from the acquisition of Citibank's retail banking business in Spain and later integrating Banco Popular's card business, the bank is now owned by the US fund Värde Partners. Its primary offerings include a range of credit cards with various loyalty programs and features, as well as straightforward savings products like remunerated accounts and term deposits. The company's mission is to offer simple, transparent, and digital-first financial products to its customers.

Industry

Financial BankingPRIMARY
Financial Payment

Contact

Social

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WiZink

Spain

Founded in

30 Jun 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.