Wallex|TRUST is the technology-driven trust service provider for financial infrastructure solutions for exchanges, payment-gateways, platforms, OTC desks, broker-dealers, crowdfunding portals, real estate platforms, stable coins, anti-money laundry procedures, compliant client onboarding and a wide range of white label solutions for any aspect of your business.
As a Custodian and Trustee for a wide range of personal and corporate trusts, we provide services such as holding fiat currencies, cryptocurrencies, digital and non-digital assets, tokens, real estate, private business ownership interests, and managing transfer of funds, investment of funds, escrow services and special trust requests.
The security and protection of our services and clients are our foremost priority. Therefore, as a regulated Fintech company, we follow strict Anti-money laundry procedures and review the upmost detailed KYC procedures, following the laws and regulations in every country we perform our operations.
Company Details
- Employees
- 4
- Founded
- -
- Address
- 67 Burnside Avenue, East Hartford,ct 06108,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://wallex.global
- Keywords
- Dedicated Advisory, AML/KYC Compliance, Qualified Custody, Asset Protection Trusts, Brokerage & OTC Service, ICO, STO & IEO Funding, Escrow Services, Payment Gateway, Exchanges, Financial Services Hub, White Label Solutions.
- HQ
- East Hartford, CT
Wallex Questions
Wallex's website is https://wallex.global
Wallex's LinkedIn profile is https://www.linkedin.com/company/wallex-global
Wallex has
4 employees.
View email and phone details for 4
employees at Wallex.
Wallex's industry is
Financial Services
Wallex's top competitors are
Nobitex,
Money Transfer Solutions,
Wallex,
Wallex (By M-Daq),
Tokash,
Money Transfer Transparency,
Wallex Custody,
Wallexlab,
Testcard.com,
Wallex.
Wallex's categories are Financial Services
Wallex's founding year is 2019
