Company Information

Get to know WAI Associates Group / WAI Advisory

WAI Advisory is a boutique corporate finance advisory firm that provides specialized services to companies within the global payments and financial technology sectors. Their core offerings include Mergers & Acquisitions (M&A) advisory, capital raising, and strategic advice. The firm leverages deep industry expertise to guide clients through complex transactions, helping them navigate valuations, find strategic partners, and secure funding for growth. Founded by industry veterans, WAI Advisory positions itself as a key partner for both established players and emerging innovators in the fintech landscape.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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WAI Associates Group / WAI Advisory

Malaysia

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.