Company Information

Get to know PT Wallezz Finansial Teknologi

Wallezz is a licensed payment gateway provider based in Indonesia, operating under the supervision of Bank Indonesia. The company's mission is to simplify the payment process for businesses of all sizes, from SMEs to large corporations, by enabling them to accept a wide variety of online payment methods. Their platform integrates various payment channels, including virtual accounts, credit/debit cards, e-wallets, and retail outlets, into a single API, helping clients to streamline transactions, improve customer experience, and grow their digital business.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PT Wallezz Finansial Teknologi

Indonesia

Founded in

01 ธ.ค. 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.