Licenses & Registrations

The Wallex companies hold all required licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.

All of the services of Wallex companies are in full compliance with the applicable global and local regulations and standards

Adequate Capital

Live Audit

AML Compliant

Data Protection

Comoros International Banking
Authority

Type of License:
International Banking License
License Number:
L 21389/WB
Wallex Bank
www.ciba.gov.km

Comoros International Banking
Authority

Type of License:
International Banking License
License Number:
L 21221/WB
Wallex Bank Africa
www.ciba.gov.km

Comoros Finance Commission

Type of License:
International Finance License
License Number:
L 21665/WC
Wallex Custody
www.ciba.gov.km

Comoros Finance Commission

Type of License:
International Brokerage and Clearing House License
License Number:
L 21729/WT
Wallex Trust
www.ciba.gov.km

Comoros Finance Commission

Type of License:
International Insurance License
License Number:
L 21227/WI
Wallex Insurance
www.ciba.gov.km

British Virgin Islands Financial Services Commission

Type of License:
Certificate of Approval – Approved Investment Manager
Reference Number:
IBR/AIM/20/0373
XBT Fund Management Ltd.
https://bvifsc.vg/

Stockholm County Administrative Board

Registered as a Professional Trustee
(in accordance with the AML/CTF Prevention Act 2017:630)

Reference Number: 
969790-9860

European Digital Trust KB
https://lansstyrelsen.se/stockholm.html

Government of the District of Columbia

Department of Consumer and Regulatory Affairs

Domestic Statutory Trust
Filing Number:
#T00006482541

Wallex Trust
https://business.dc.gov/lookup-business

Secretary State of Connecticut

Domestic Statutory Trust
Filing Number:
#0007061531

Wallex Bank & Statutory Trust
www.concord-sots.ct.gov

Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania

Depository virtual currency wallet operator
Virtual currency exchange operator
Reference Number: 305830095

Bitgenia Europe UAB
https://fntt.lt/en/

Business Model

Privacy Policy

Terms & Conditions

Buy Crypto Terms

Custody Terms

Vault Terms​

Escrow Terms

Exchange Terms​

Cryptoprocessing Terms​

Trust Terms​

Custody Agreement​

Safebox Agreement​

Shareholders Agreement​