W

Wapi Pay

National flag images

Singapore

Founded in

2019 (6 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    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.

    building-icon

    Company Information

    Get to know Wapi Pay

    Wapi Pay is the first, leading and secure Africa-Asia financial solution (Payments / Remittance) that is not only faster than ‘Telegraphic Transfers’ but significantly more affordable for customers. Wapi Pay is a platform that allows demand for Africa’s agricultural and natural products & services to fund payments for Asia manufacturing products through mobile and banking infrastructure. Wapi Pay gives the customer the option to choose a payment and delivery method whereby the customer can select Bank to Bank, Wallet to Wallet, Bank to Wallet and Wallet to Bank options to transfer funds as well as make merchant payments through its technology and infrastructure. Our proprietary funding and settlement processes and infrastructure allows for availability of instant cost effective liquidity and service guarantee of not more than 24 hours, where we electronically complete our compliance and due diligence. Wapi Pay offers mass payments for corporate, merchant payments for SMEs and P2P.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial PSP Gateway

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of Wapi Pay

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by