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Wallet Factory
Poland
2016 (9 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Wallet Factory
Company Information
Get to know Wallet Factory
Wallet Factory is a seasoned FinTech services provider and core software vendor for finance businesses that seek profit-making financial software products. Wallet Factory makes reliable fintech solutions based on the WaaS (Wallet-as-a-Service) model that empower valuable business for its clients worldwide. Founded in 2016, Wallet Factory today can brag about implementing over 25 projects that drive revenues to financial businesses across 5 continents, in 12 countries including the USA. The overall amount of end customers of all the services and platforms provided by Wallet Factory has reached over 4.5 million users worldwide. The company offers a wide range of software development services—from white-label eWallets, cards and mobile payment services to neobanking and loyalty management. While improving financial inclusion, Wallet Factory helps clients create and integrate digital financial ecosystems across the globe.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial PSP Gateway
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