Wise
Tidak Berlaku
Didirikan
2011 (15 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
5/10
Ulasan
60/90
67 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
5/10
Ulasan
60/90
67 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Apa perbedaan dalam regulasi untuk masing-masing?
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Wise
Informasi Perusahaan
Mengenal Wise
Founded in 2011 as TransferWise by Kristo Käärmann and Taavet Hinrikus, Wise was created to make international money transfers cheaper, faster, and more transparent by using the real mid-market exchange rate. The company has since expanded its services to include a multi-currency account that allows users to hold over 50 currencies, a debit card for spending abroad, and a comprehensive business account. Wise's mission is to build "money without borders" – instant, convenient, transparent, and eventually free. The company is publicly listed on the London Stock Exchange (LSE: WISE).
Industri
- Keuangan Pembayaran ElektronikUTAMA
- Keuangan Layanan Lainnya
- Keuangan Pembayaran
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Akinola Zainab
Langsung
Luar biasa
Overall Thought
Wise is an incredible company that revolutionizes the way we send and receive money internationally. Their platform offers seamless and cost-effective transfers, with transparent fees and real-time exchange rates. Wise ensures security and trust, allowing users to track their transfers effortlessly. With their user-friendly interface and excellent customer service, Wise has become a go-to platform for global transactions. I highly recommend Wise for their convenience, reliability, and commitment to making international money transfers hassle-free.
Sep 9, 2023
A
Levi Jonathan
Langsung
Luar biasa
Overall Thought
"Wise has transformed the way I think about international money transfers. Their seamless platform, with its user-friendly interface, puts traditional banks to shame. I've experienced swift and secure transactions, all while enjoying incredibly low fees and exchange rates that are refreshingly transparent. Wise's commitment to fairness and honesty sets them apart from the competition. Whether I'm sending money to family overseas or paying for services internationally, I can always rely on Wise for a smooth and cost-effective experience. It's not just a money transfer service; it's a global community that values its customers. Kudos to Wise for making the world feel a little smaller and a lot more connected!"
Agt 29, 2023
A
OLAYINKA PELUMI EMMANUEL
Langsung
Luar biasa
Overall Thought
Wise has been an absolute game-changer for me. With its transparent and fair exchange rates, transferring money internationally has become hassle-free. The user-friendly interface and quick transactions make it a reliable choice. I highly recommend Wise to anyone looking for a smarter way to send money across borders.
Agt 27, 2023
Social Scout
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