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Weel
Australia
2017 (8 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 Weel
Company Information
Get to know Weel
Weel is an all-in-one virtual corporate card and expense management platform that enables finance teams to better manage, control and streamline spending across their organisation. Weel solves a common pain point for small and large businesses alike: issuing corporate cards to staff while staying in control of spending and collecting receipts and accounting data. Weel enables businesses to instantly issue virtual corporate Mastercards to employees to make online and in-store purchases via Apple Pay and Google Pay.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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