Wallex

Wallex

Financial-Services

East Hartford, CT
United States
Company Tagline

Asset & Digital Asset solutions for individuals, businesses, institutions and innovators.

Industry Category
Financial-Services
Company Description

Wallex is a leading provider of financial services, offering innovative asset and digital asset solutions to individuals, businesses, institutions, and innovators. Wallex delivers technology-driven trust services and financial infrastructure solutions for exchanges, payment gateways, platforms, OTC desks, broker-dealers, crowdfunding portals, real estate platforms, stable coins, anti-money laundering procedures, and compliant client onboarding. Their comprehensive suite also includes a wide range of white-label solutions tailored to meet diverse business needs.

As a custodian and trustee, Wallex manages a broad spectrum of assets, including fiat currencies, cryptocurrencies, digital and non-digital assets, tokens, real estate, and private business ownership interests. Located at Primary: 67 BURNSIDE AVENUE, East Hartford, CT 06108, US, Wallex specializes in fund transfers, investment management, escrow services, and customized trust requests. The firm is dedicated to providing secure and reliable financial solutions, ensuring clients' assets are managed with the highest standards of care and compliance.

Wallex prioritizes the security and protection of its services and clients, adhering to strict anti-money laundering procedures and detailed KYC protocols. As a regulated Fintech company, Wallex operates in full compliance with the laws and regulations of each country where it conducts business. We encourage the management team at Wallex to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.

Key Personnel / Employees
Simone Mazzuca

Compare Companies Side by Side

Compare Wallex with 1 companies in Financial-Services

2 Companies
Comparison Field
Wallex
Wallex
Main Company
Founded Year
2018
Company Size
11-50
City
East Hartford, CT Canary Wharf, London
Country
United States United Kingdom
Skills & Keywords Comparing with main company
17 Total Skills
Financial Services Digital Assets Asset Management Custodial Services Trust Services Payment Gateway AML/KYC Compliance Financial Services Hub STO & IEO Funding Escrow Services ICO Exchanges White Label Solutions Dedicated Advisory Asset Protection Trusts Brokerage & OTC Service Qualified Custody
16 Total 16 Unique
Unique Skills:
Bank CryptoCurrency Decentralized ECN Ethereum Forex +10
2
Total Companies
2018
Oldest Founded
2
Countries
33
Unique Skills

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Alternative Company Names

This company is also known as

Wallex 沃莱克斯 वॉलेक्स واليكس Валлекс