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Nigeria
2021 (5 Years)
Last online: No recent activity
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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.
Get to know Wiremoney
Company Information
Get to know Wiremoney
Wiremoney is a global financial technology company, registered as WireWallet LTD in the UK, that focuses on providing cross-border payment and remittance services. Its mission is to make international money transfers fast, secure, and affordable for individuals and businesses. The platform allows users, primarily from the UK and Europe, to send money to various countries across Africa and Asia. The company is authorized by the Financial Conduct Authority (FCA) as an Electronic Money Institution.
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