Company Information

Get to know Transfair - WalliD Payment Solutions.

Transfair, Lda., which operates under the brand name WalliD, is a technology company focused on decentralized digital identity. By leveraging blockchain technology, WalliD offers a protocol and wallet that allows users to have full control over their personal data and digital identity. Its mission is to create a more secure and user-centric digital ecosystem. The platform enables businesses to streamline identity verification processes like KYC/AML and offers solutions for secure authentication, digital signatures, and the issuance of verifiable credentials, aiming to replace traditional, less secure methods of identity management.

Industry

Technology KYCPRIMARY
Financial Other Service

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Transfair - WalliD Payment Solutions.

Switzerland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information

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This company is currently Unproved.

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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.