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    Analisis Tinjauan AI

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    Disediakan oleh Analisis AI TrustFinance

    Keuangan
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    Tentang Perusahaan

    • Gambaran Umum
    • Informasi
    • Ulasan
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    Wise

    Founded in country icon

    Didirikan :

    Tidak Berlaku

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    2011 (14 Tahun)

    67 Ulasan


    Aman

    3.30/5

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    Ditenagai oleh TrustFinance

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    Verifikasi di TrustFinance

    0.00

    Regulation icon

    Lalu Lintas & Keterlibatan

    5.00

    Bagaimana sistem skor kami bekerja?

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    Ditenagai oleh TrustFinance

    Informasi Keamanan

    License image
    License grade A image

    FCA

    Diatur

    Diatur Oleh: Britania Raya

    M
    License grade B image

    MSB

    Diatur

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    License grade B image

    FinCEN...

    Diatur

    Diatur Oleh: Amerika Serikat

    U
    License grade B image

    UAE

    Diatur

    C
    License grade B image

    CCE

    Diatur

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    License grade B image

    FINTRAC...

    Diatur

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    License grade B image

    RBI

    Diatur

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    License grade B image

    BNM

    Diatur

    Diatur Oleh: Malaysia

    Lisensi

    Lisensi Kelas A

    Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

    Lisensi Kelas B

    Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

    Lisensi Kelas C

    Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

    Lisensi Kelas D

    Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

    Informasi Keamanan

    License image
    License grade A image

    FCA

    Diatur

    Diatur Oleh: United Kingdom

    Arrow icon
    M
    License grade B image

    MSB

    Diatur

    Arrow icon
    License image
    License grade B image

    FinCEN...

    Diatur

    Diatur Oleh: United States

    Arrow icon
    U
    License grade B image

    UAE

    Diatur

    Arrow icon
    C
    License grade B image

    CCE

    Diatur

    Arrow icon
    License image
    License grade B image

    FINTRAC...

    Diatur

    Arrow icon
    License image
    License grade B image

    RBI

    Diatur

    Arrow icon
    License image
    License grade B image

    BNM

    Diatur

    Diatur Oleh: Malaysia

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    Informasi Perusahaan

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    Mengenal Wise

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    Informasi Perusahaan

    Mengenal Wise

    Wise was founded in 2011 with the intention of making international money transfers inexpensive, equitable, and straightforward. Today, our multi-currency account assists millions of individuals and organizations in managing their global finances.

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    Industri

    • Keuangan Layanan Lainnya
    • Keuangan Pembayaran

    Kontak

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    Sosial

    Ulasan

    Sorotan Ulasan

    Ulasan Analitik

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    Akinola Zainab

    Akinola Zainab

    Ulasan langsung

    Luar biasa

    Overall Thought

    Wise is an incredible company that revolutionizes the way we send and receive money internationally. Their platform offers seamless and cost-effective transfers, with transparent fees and real-time exchange rates. Wise ensures security and trust, allowing users to track their transfers effortlessly. With their user-friendly interface and excellent customer service, Wise has become a go-to platform for global transactions. I highly recommend Wise for their convenience, reliability, and commitment to making international money transfers hassle-free.

    Sep 9, 2023
    Baca lebih lanjutbuilding-icon
    A

    Levi Jonathan

    Ulasan langsung

    Luar biasa

    Overall Thought

    "Wise has transformed the way I think about international money transfers. Their seamless platform, with its user-friendly interface, puts traditional banks to shame. I've experienced swift and secure transactions, all while enjoying incredibly low fees and exchange rates that are refreshingly transparent. Wise's commitment to fairness and honesty sets them apart from the competition. Whether I'm sending money to family overseas or paying for services internationally, I can always rely on Wise for a smooth and cost-effective experience. It's not just a money transfer service; it's a global community that values its customers. Kudos to Wise for making the world feel a little smaller and a lot more connected!"

    Agt 29, 2023
    Baca lebih lanjutbuilding-icon
    A

    OLAYINKA PELUMI EMMANUEL

    Ulasan langsung

    Luar biasa

    Overall Thought

    Wise has been an absolute game-changer for me. With its transparent and fair exchange rates, transferring money internationally has become hassle-free. The user-friendly interface and quick transactions make it a reliable choice. I highly recommend Wise to anyone looking for a smarter way to send money across borders.

    Agt 27, 2023
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    Wise

    Ulasan

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    TrustFinance
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    Kantor: 63 Chulia Street, OCBC Centre East, #15-01,
    Singapore, 049514

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    Copyright © TrustFinance 2022 | V.1.0.5
    TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.
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    Kantor: 63 Chulia Street, OCBC Centre East, #15-01,
    Singapore, 049514

    Kontak utama:
    support@trustfinance.com-Dukungan teknis dan pertanyaan
    b2b@trustfinance.com-Layanan konsultasi reputasi online gratis
    sales@trustfinance.com-Pertanyaan penjualan

    Jam Kerja: Senin - Jumat. (11.00-19.00)

    Zona waktu (Singapura)

     DMCA.com Protection Status
    Copyright © TrustFinance 2022 | V.1.0.5
    TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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