What We Do

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

Business Model

Privacy Policy

NeoBanking Terms & Conditions

Buy Crypto Terms

Custody Terms

Vault Terms

Escrow Terms

Exchange Terms

Cryptoprocessing Terms

Trust Terms

Custody Agreement

Safebox Agreement

Shareholders Agreement