Company Information

Get to know Wallio: Stop Worrying About Money

Wallio is a fintech company based in the Czech Republic offering a mobile application aimed at simplifying personal finance and investing for the European market. The company's mission is to remove financial stress by providing a user-friendly platform that combines everyday banking features with access to a wide range of investment opportunities, including fractional shares, ETFs, and cryptocurrencies. Founded with the goal of making wealth-building accessible to everyone, Wallio focuses on automation, education, and a holistic view of a user's financial life, positioning itself as an all-in-one money app.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Wallio: Stop Worrying About Money

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.