THE SOLUTION
FOR YOUR DIGITAL
ECONOMY

Build compliant, world-class financial services at scale

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A technology-driven trust service provider

Providing open-banking, compliance and many more software API’s solutions.

We provide financial infrastructure including software and legal framework ad-hoc solutions for exchanges, OTC desks, platforms, broker-dealers, stable coins, and others.

 
 
 

Advisor

We deliver the most complex technical, legal and financial services most professionally while maintaining your personal preferences. One of the world’s most reliable and trustful sources to set-up a regulated environment for your financial enterprise. Step out of the grey mass of non-regulated competitors and enable customers a safe and secure feeling when dealing with you.

Advisor

Compliance

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Compliance

Automate your onboarding with our API service, eliminating the fear of onboarding the wrong clients. Our office will thoroughly check every client and keep your business safe. For exchanges, Wallex delivers a B2B2C solution. Exchanges are able to move both their fiat and digital assets to a trusted third party who can extend credit to the exchange and provide daily settlement across both assets.

Compliance

Custody

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Custody

Wallex custody fiat and digital assets in segregated accounts within a closed network, providing our clients peace of mind with the knowledge that their assets are held with a trusted and reputable third-party while maintaining the integrity of exchange-customer relationships. For exchanges, Wallex delivers a B2B2C solution.

Custody

Advisor

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Services

Make Tokenized Transfer

Easy and fast transfer by stable token

Blockchain Project Funding

Fund your project and launch your ICO, STO & IEO

Ad-Hoc API Licenses Umbrella

Get our API License to store and process asset and digital asset

Join Venture & Hedge Funds Advisoring

Launch your private venture capital and Hedge funds

 
 

Get your API use our services

RESTful APIs
We follow the REST standard for APIs to deliver
lightning speed for your apps and services.

Security First
BSA-compliant AML (Anti-Money Laundering) & KYC (Know Your Customer) solutions delivered seamlessly via API.

Fiat & Digital Assets
We offer compliant integration for FIAT on &
off-ramp services for digital asset solutions.

Developer Friendly
We provide a fully-functional sandbox, with
dedicated developer support, for each client to ensure quick integration and time to market.

Compliance KYC
Live check of your customers, never lose a customer again due to onboarding process timing.

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